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CRA 2011-06-13MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD June 13, 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 Police Chief Jackie Gomez Whiteley Public Works Director Doug Dancs Recreation and Community Services Director June Liu Assistant Director of Finance and Administrative Services Matt Burton Assistant City Engineer Kamran Dadbeh Water Quality Manager Gonzo Vazquez Public Works Superintendent Bobby Blackburn Recreation Superintendent Dena Diggins 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 Bailey, that the Cypress Redevelopment Agency Board adopt the Agency's annual budget as proposed for the fiscal year beginning July 1, 2011. The motion was unanimously carried by the following roll call vote: AYES: 5 AGENCY MEMBERS: Bailey, Luebben, Narain, Seymore and Mills NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None Item No. 24: ADOPTION OF THE FISCAL YEAR 2011 -12 BUDGET FOR THE CYPRESS REDEVELOPMENT AGENCY. Recommendation: That the Cypress Redevelopment Agency Board adopt the Agency's annual budget as proposed for the fiscal year beginning July 1, 2011. ADJOURNMENT: Agency Chairperson Mills adjour e• he me,-ting at 8:15 p.m. ATTEST: SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY CH R' ERSON OF THE CYPRESS EDEVELOPMENT AGENCY