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CRA 2011-03-28MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD March 28, 2011 Agency Chair Mills 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 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 Public Works Director Doug Dancs Recreation and Community Services Director June Liu Police Captain Jackie Gomez Whiteley Police Lieutenant Jeff Kepley Assistant City Engineer Kamran Dadbeh Planning Manager Doug Hawkins Administrative Services Manager Andrew Tse City Clerk Denise Basham Consent Calendar: It was moved by Agency Vice Chair Seymore and seconded by Agency Board Member Narain, to approve Consent Calendar Item No. 17. The motion was unanimously carried by the following roll call vote: AYES: 5 AGENCY MEMBERS: Bailey, Luebben, Mills, Seymore and Mills NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None Item No. 17: LOW AND MODERATE INCOME HOUSING FUND APPROPRIATION. Recommendation: That the Cypress Redevelopment Agency approve an appropriation for consulting services relating to the Agency -owned property located at 6122 Lincoln Avenue from the unreserved fund balance of the Low and Moderate Income Housing Fund in the amount of $15,000 to account number 451-61197.4189008. ADJOURNMENT: Agency Chairperson Mills adjourned the meeting at 7:54 p.m. ATTEST: ia.oP a-m SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY CH A T' ERSON OF THE CYPRESS R EDEVELOPMENT AGENCY