CRA 2009-01-12 MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
January 12, 2009
Agency Chair Bailey 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 Doug Bailey
Mayor Pro Tem/Agency Vice Chair Prakash Narain
Council/Agency Board Member Phil Luebben
Council/Agency Board Member Leroy Mills
Council/Agency Board Member Todd Seymore
Others present:
City Manager John Bahorski
Assistant City Attorney Tiffany Israel
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
Administrative Services Manager Andy Tse
Finance Manager Matt Burton
Water Quality Manager Gonzalo Vazquez
Senior Civil Engineer Alvin Papa
Associate Engineer Dario Simoes
City Clerk Denise Basham
Consent Calendar:
Item No. 21: ACCEPTANCE OF THE COMPONENT UNIT FINANCIAL REPORT OF
THE CYPRESS REDEVELOPMENT AGENCY FOR THE FISCAL YEAR ENDED JUNE
30, 2008.
It was moved by Agency Board Member Luebben and seconded by Agency Board
Member Seymore, that the Redevelopment Agency approve Consent Calendar Item
No. 21.
The motion was unanimously carried 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 7:59 p.m.
PERS HE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
n
SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY