CRA 2010-09-27MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
September 27, 2010
Agency Chair Narain called the meeting to order at 7:00 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
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
Chief of Police Mark Yokoyama
Public Works Director Doug Dancs
Recreation and Community Services Director June Liu
Police Captain Jackie Gomez Whiteley
Assistant City Engineer Kamran Dadbeh
Planning Manager Doug Hawkins
Senior Civil Engineer Alvin Papa
Building Official Bob Decker
Recreation Supervisor Jeff Draper
Administrative Services Manager Andrew Tse
Deputy City Clerk Rhonda Barone
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. 16.
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
Item No. 16: APPROVAL OF FISCAL YEAR 2009 -10 CARRYOVER OF CONTINUING
APPROPRIATIONS AND ENCUMBRANCES FOR THE CYPRESS REDEVELOPMENT
AGENCY TO FISCAL YEAR 2010 -11.
Recommendation: That the Cypress Redevelopment Agency Board:
1. Authorize the appropriation of funds in Fiscal Year 2010 -11 for the carryover of continuing
appropriations as detailed in Attachment A and summarized as follows:
451 Low and Moderate Housing Set -Aside Fund $107,700
2. Authorize the appropriation of funds in Fiscal Year 2010 -11 for items encumbered at June
30, 2010 as detailed in Attachment A and summarized below:
451 Low and Moderate Housing Set -Aside Fund $16,825
3. Authorize the continuation of the following grant revenue to support continuing
appropriations to Fiscal Year 2010 -11:
451 Low and Moderate Housing Set -Aside Fund $124,525
END OF CONSENT CALENDAR
ADJOURNMENT: Agency Chairperson Narain adjourned the meeting at 8:59 p.m.
ATTEST:
SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY
2
CHAIRPERSON OF THE CYPRESS
REDEVELOPMENT AGENCY