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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: iut4/L--(AOL 603 0-LW) SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY CHAIRPERSON P1 HE CYPRESS REDEVELOPMENT AGENCY