CRA 2009-09-28MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
September 28, 2009
Agency Chair Seymore called the meeting to order at 7:13 p.m. in the Council Chambers, 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
Staff 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
Recreation and Community Services Director June Lu
Police Captain Jackie Gomez Whiteley
Assistant City Engineer Kamran Dadbeh
Assistant Planner Judy Aquino
Administrative Services Manager Andrew Tse
City Clerk Denise Basham
CONSENT CALENDAR:
It was moved by Agency Member Seymore and seconded by Agency Member Mills, that the
Redevelopment Agency approve Consent Calendar Item No. 13.
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
Item No. 13: APPROVAL OF ADDITIONAL APPROPRIATIONS FOR FISCAL YEAR 2008 -09.
Recommendation: That the Cypress Redevelopment Agency Board approve the additional
appropriation for Fiscal Year 2008 -09 as follows:
Additional Appropriation from the fund balance of the Civic Center Debt Service Fund to:
Account 4226 -52- 363 -15 (Property Tax Collection) $6,000
Additional Appropriation from the fund balance of the Lincoln Avenue Debt Service Fund to:
Account 4275 -53- 364 -15 (Interest) $64,000
END OF CONSENT CALENDAR
ADJOURNMENT: Agency Chairperson Bailey adjourned the meeting at 7:55 p.m.
ATTEST:
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SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY
CHAIRPERSON P1 HE CYPRESS
REDEVELOPMENT AGENCY