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CRA 99-12-13MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD December 13, 1999 Agency Chairperson Keenan called the meeting of the Cypress Redevelopment Agency to order at 9:45 p.m., in the Council Chambers, 5275 Orange Avenue, Cypress, california. PRESENT: Agency Members MCCOy, MCGilI, Sondhi, Piercy and Keenan ABSENT: None AlSO present were Interim Executive Director Storey, Agency Attorney Wynder, and staffmembers AnguS, Sinn, Hensley, DeCarlo, and Liu. ELECTIONS: Election of Agency Chair and Vice chair. Agency Chairperson Keenan stated that, traditionally, the Mayor and the Mayor Pro Tern serve as the Chairperson and Vice Chairperson of the Cypress Redevelopment Agency. Agency Chairperson Keenan resigned as the Chairperson and Agency Vice Chairperson Piercy resigned as the Vice Chairperson of the Cypress Redevelopment Agency. A motion was made by Agency Member Sondhi, seconded by Agency Member MCCoy, and carried by the following roll call vote that Agency Member Piercy serve as the Chairperson and Agency Member McGill serve as the Vice Chairperson of the Cypress Redevelopment Agency: AYES: NOES: ABSENT: 5 AGENCY MEMBERS: 0 AGENCY MEMBERS: 0 AGENCY MEMBERS: MCCOy, McGili, sondhi, Piercyand Keenan None None REVIEW OF MINUTES OF THE MEETING OF NOVEMBER 22. 1999: Agency Chairperson Piercy asked if there were any additions or corrections to the minutes of the meeting of November 22, 1999. NO changes were indicated. It was moved by Agency Member Keenan and seconded by Agency Member McCoy, to approve the minutes of the meeting of November 22, 1999. The motion was carried by the following roll call vote: AYES: NOES: ABSENT: 5 AGENCYMEMBERS: 0 AGENCY MEMBERS: 0 AGENCY MEMBERS: Keenan, MCCOy, Sondhi, McGilI, PierCy None None ADJOURNMENT: Agency Chairperson Piercy adjourned the meeting at 9:47 p.m. ATTEST: CYPRESS REDEVELOPMENT AGENCY L"~IAIRPERSON OF THE CYPRESS REDEVELOPMENT AGENCY'