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CRA 2010-01-11MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD January 11, 2010 Agency Chair Narain called the meeting of the Cypress Redevelopment Agency to order at 6:30 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress, California. Members present: Mayor /Agency Chair Prakash Narain Mayor Pro Tem /Agency Vice Chair Doug Bailey 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 Bill Wynder Consent Calendar: Item No. 19: ACCEPTANCE OF THE COMPONENT UNIT FINANCIAL REPORT OF THE CYPRESS REDEVELOPMENT AGENCY FOR THE FISCAL YEAR ENDED JUNE 30 2009. It was moved by Agency Board Member Seymore and seconded by Agency Chair Narain, that the Redevelopment Agency approve Consent Calendar Item No. 19. The motion was unanimously carried 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 Bailey adjourr4the meeting at 7:42 p.m. ATTEST: SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY 01■ Dltit..Z A. CHAIRPERSON OF THE CYPRESS REDEVELOPMENT AGENCY