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CRA 2008-12-08 MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD December 8, 2008 Agency Chair Seymore called the meeting of the Cypress Redevelopment Agency to order at 5:30 p.m. in the Executive Board Room, 5275 Orange Avenue, Cypress, California. Members present: Mayor/Agency Chair Todd Seymore Mayor Pro Tem/Agency Vice Chair Leroy Mills Council/Agency Board Member Doug Bailey Council/Agency Board Member Phil Luebben Council/Agency Board Member Prakash Narain Others present: City Manager John Bahorski City Attorney William Wynder Assistant City Manager/Director of Finance and Administrative Services Richard Storey Director of Community Development Ted Commerdinger Chief of Police Mark Yokoyama Public Works Director Doug Dancs Recreation and Community Services Director June Liu Assistant City Engineer Kamran Dadbeh Planning Manager Doug Hawkins Public Works Superintendent Bobby Blackburn Administrative Services Manager Andy Tse City Clerk Denise Basham Consent Calendar: Item No. 7: ELECTION OF AGENCY CHAIR AND VICE CHAIR. Agency Member Bailey opened the nominations for Agency Chair. Agency Board Member Luebben moved and Agency Member Seymore seconded the motion to nominate Agency Member Bailey for the office of Agency Chair and Agency Member Narain for the office of Agency Vice Chair. Agency Member Bailey was unanimously elected Agency Chair and Agency Member Narain was unanimously elected Agency Vice Chair by the following roll call vote: AYES: 5 AGENCY MEMBERS: Luebben, Mills, Seymore, Narain and Bailey NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None ADJOURNMENT: Agency Chairperson Bailey adjourned the meeting at 8:15 p.m. CHAIR ONO T CYPRESS REDEVELOPME GENCY ATTEST: ~ . i~2 ~ ~-c, c l'l~'1 , n SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY