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CRA 2012-01-23MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD January 23, 2012 Agency Chair Bailey 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 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 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 Planning Manager Doug Hawkins Public Works Superintendent Bobby Blackburn Administrative Services Manager Andrew Tse City Clerk Denise Basham NEW BUSINESS: It was moved by Agency Board Member Seymore and seconded by Agency Board Member Luebben, that the Cypress Redevelopment Agency Board approve Consent Calendar Item No. 11. 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. 11: REVISED ENFORCEABLE OBLIGATION PAYMENT SCHEDULE. Recommendation: That the Cypress Redevelopment Agency Board adopt the Resolution by title only, approving and adopting a Revised Enforceable Obligation Payment Schedule. RESOLUTION NO. CRA - 141 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY APPROVING AND ADOPTING A REVISED ENFORCEABLE OBLIGATION PAYMENT SCHEDULE, PURSUANT TO THE PROVISIONS SET FORTH IN HEALTH AND SAFETY CODE SECTION 34169 (AB 1X 26). ADJOURNMENT: Agency Chairperson Bailey adjourned the meeting at 7:57 p.m. OPPP CHI' ' PERS • N + F THE CYPRESS REDEVELOPMENT AGENCY ATTEST: �L 1 . SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY