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HomeMy WebLinkAboutCRA 2011-02-28MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD February 28, 2011 Agency Chair Mills called the meeting of the Cypress Redevelopment Agency to order at 7:00 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress, California. Members present: Mayor /Agency Chair Leroy Mills Mayor Pro Tem /Agency Vice Chair Todd Seymore Council /Agency Board Member Doug Bailey Council /Agency Board Member Phil Luebben Council /Agency Board Member Prakash Narain 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 Recreation and Community Services Director June Liu Police Captain Jackie Gomez Whiteley Assistant City Engineer Kamran Dadbeh Planning Manager Doug Hawkins Assistant Planner Judy Aquino Recreation Superintendent Dena Diggins Recreation Supervisor Shelly Myers Recreation Supervisor Jenni Worsham Administrative Services Manager Andrew Tse City Clerk Denise Basham Consent Calendar: Agency Member Luebben requested Agenda Item No. 17 be pulled from the Consent Calendar. Regarding Item No. 17: CONSIDERATION OF ADOPTION OF A RESOLUTION IN OPPOSITION TO THE GOVERNOR'S PROPOSAL TO PERMANENTLY ELIMINATE REDEVELOPMENT AGENCIES IN CALIFORNIA, Agency Member Luebben stated that for all of the reasons that he raised under Item No. 9, he recommended that the Agency Members receive and file this item. It was moved by Agency Member Luebben to receive and file the report. The motion failed due to lack of a second. It was moved by Agency Vice Chair Seymore and seconded by Agency Member Narain, that the Cypress Redevelopment Agency adopt the Resolution by title only, opposing the Governor's proposal to permanently eliminate redevelopment agencies in California with letters signed by the Mayor to be sent to the California legislature. The motion was carried by the following roll call vote: AYES: 4 AGENCY MEMBERS: Bailey, Narain, Seymore and Mills NOES: 1 AGENCY MEMBERS: Luebben ABSENT: 0 AGENCY MEMBERS: None CYPRESS REDEVELOPMENT AGENCY FEBRUARY 28, 2011 ADJOURNMENT: Agency Chairperson Mills adjoury(edfie meeti at 8:26 p.m. ATTEST: A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY, OPPOSING THE GOVERNOR'S PROPOSAL TO ABOLISH REDEVELOPMENT AGENCIES IN CALIFORNIA. /u,aQ, \R,m SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY RESOLUTION NO. CRA -135 2 RSON OF THE CYPRESS EDEVELOPMENT AGENCY