CRA 2012-01-09MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
January 9, 2012
Agency Chair Bailey called the meeting of the Cypress Redevelopment Agency to order at
5:00 p.m. in the Executive Board Room, 5275 Orange Avenue, Cypress, California.
Members present:
Mayor /Agency Chair Doug Bailey
Mayor Pro Tem /Agency Vice Chair Prakash Narain
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
Agency Counsel Dan Slater
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 City Engineer Kamran Dadbeh
Assistant Finance Director Matt Burton
Planning Manager Doug Hawkins
Human Resources Manager Cathy Thompson
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 Mills, that the Cypress Redevelopment Agency Board approve Consent Calendar
Item Nos. 17 and 18.
The motion was unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Luebben, Mills, Seymore, Narain and Bailey
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
Item No. 17: ACCEPTANCE OF THE COMPONENT UNIT FINANCIAL REPORT OF THE
CYPRESS REDEVELOPMENT AGENCY FOR THE FISCAL YEAR ENDED JUNE 30,
2011.
Recommendation: That the Cypress Redevelopment Agency Board receive and file the
report.
Item No. 18: ADOPTION OF A RESOLUTION OF THE CYPRESS REDEVELOPMENT
AGENCY DECLARING THAT THE AGENCY HAS NOT FORGIVEN ANY LOAN OWED
TO THE AGENCY BY A PUBLIC BODY.
Recommendation: That the Cypress Redevelopment Agency Board adopt the Resolution
by title only, making a declaration under Health and Safety Code Section 33354.8 that, during
the period from January 1, 2010 to December 31, 2011, the Agency has not forgiven the
repayment, wholly or partially, of any loan, advance, or indebtedness owed to the Agency by
a public body.
CYPRESS REDEVELOPMENT AGENCY JANUARY 9, 2012
RESOLUTION NO. CRA - 140
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY,
MAKING A DECLARATION UNDER HEALTH AND SAFETY CODE
SECTION 33354.8 THAT, DURING THE PERIOD FROM
JANUARY 1, 2010 TO DECEMBER 31, 2011, THE AGENCY
HAS NOT FORGIVEN THE REPAYMENT, WHOLLY OR
PARTIALLY, OF ANY LOAN, ADVANCE, OR INDEBTEDNESS
OWED TO THE AGENCY BY A PUBLIC BODY.
ADJOURNMENT: Agency Chairperson Bailey adjourned the meeting at 8:41 p.m.
ATTEST:
SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY
2
RPERS THE CYPRESS
REDEVELOPMENT AGENCY