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CRA 2009-12-14MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD December 14, 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 City Attorney William Wynder Assistant City Manager /Director of Finance and Administrative Services Richard Storey Consent Calendar: Item No. 17: ELECTION OF AGENCY CHAIR AND VICE CHAIR. The Agency Secretary opened the nominations for Agency Chair. Agency Board Member Luebben moved and Agency Member Seymore seconded the motion to nominate Agency Vice Chair Narain for the office of Agency Chair and Agency Member Bailey for the office of Agency Vice Chair. Agency Vice Chair Narain was unanimously elected Agency Chair and Agency Member Bailey was unanimously elected Agency Vice Chair by the following roll call vote: AYES: 5 AGENCY MEMBERS: Luebben, Mills, Seymore, Bailey and Narain NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None ADJOURNMENT: Agency Chairperson Narain adjourne4he meeting at 8:45 p.m. ATTEST: 1Pe.u.ugk Vicoola,.-+n SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY \\TA& CHAIRPERSON OF THE CYPRESS REDEVELOPMENT AGENCY