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CRA 2010-10-11Agency 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 Doug 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 Assistant City Attorney Lindsay Tabaian 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 Police Captain Jackie Gomez- Whiteley Assistant City Engineer Kamran Dadbeh Recreation Superintendent Dena Diggins Associate Planner Kori Nevarez Public Works Superintendent Bobby Blackburn Building Official Bob Decker Recreation Supervisor Jeff Draper Administrative Services Manager Andrew Tse City Clerk Denise Basham CONSENT CALENDAR: It was moved by Agency Board Member Seymore and seconded by Agency Board Member Luebben, to approve Consent Calendar Item No. 15. 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. 15: APPROVAL OF ADDITIONAL APPROPRIATIONS FOR FISCAL YEAR 2009 -10. Recommendation: That the Cypress Redevelopment Agency Board approve additional appropriations for Fiscal Year 2009 -10 as follows: Additional Appropriation from the fund balance of the Civic Center Debt Service Fund to: Account 552 96363.4226 (Property Tax Collection) $2,875 Additional Appropriation from the fund balance of the Lincoln Avenue Debt Service Fund to: Account 553 96364.4226 (Property Tax Collection) ADJOURNMENT: Agency Chairperson Narain adjourned the m ATTEST: I !Q-t toe teX il SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD October 11, 2010 END OF CONSENT CALENDAR $4,815 at 8:39 p.m. OtN4/` CHAIRPERSON OF THE CYPRESS REDEVELOPMENT AGENCY