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Resolution No. 1122RESOLUTION N0. 1122 A RESOLUTION OF INTENTION OF CITY COUNCIL POLICY IN THE TRANSFER OF THE GOVERNING BODY OF THE CYPRESS RECREATION AND PARK DISTRICT FROM THE ORANGE COUNTY BOARD OF SUPERVISORS TO THE CYPRESS CITY COUNCIL. WHEREAS, the Local Agency Formation Commission and the Orange County Board of Supervisors, following Public Hearings, have approved the creation of a subsidiary district of the Cypress Recreation and Park District to be effective July 1, 1971; and WHEREAS, the creation of a subsidiary district will transfer the responsi- bility for governing the Cypress Recreation and Park District from the Orange County Board of Supervisors to the Cypress City Council; and WHEREAS, the City Council is concerned that the transition of this change in the governing of the Cypress Recreation and Park District be administered as efficiently as possible. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS DOES HEREBY ADOPT the following policy directives as an indication of the City Council's inten- tion in reference to the future of the Cypress Recreation and Park District: SECTION 1: The City Council of the City of Cypress will serve as the Board of Directors of the Cypress Recreation and Park District without pay. SECTION 2: The City Council of the City of Cypress will appoint the Cypress City Manager as Manager of the Cypress Recreation and Park District without pay. SECTION 3: The City Council of the City of Cypress authorizes the City Manager, acting on behalf of the City Council, to take any action required to expedite the efficient transition of the Cypress Recreation and Park District to a subsidiary district of the City of Cypress. SECTION 4: The City Council of the City of Cypress authorizes the Cypress City Manager to act on behalf of the 'City Council to develop a budget for the Cypress Recreation and Park District for the 1971 -72 fiscal year working in cooperation with the current Director of the Cypress Recreation and Park District. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 23rd day of November, 1970. MAYOR 0 THE CITY OF C PRESS ATTEST: CITALEd '. CITY OF CYPRESS STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) 405 I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was adopted at a regular meeting of the said City Council held on the 23rd day of November, 1970, by the following roll call vote: AYES: 3 COUNCILMEN: Harvey, Kanode and Kanel NOES: 2 COUNCILMEN: Lacayo and Roberts ABSENT: 0 COUNCILMEN: None rte(/ l<'`7Y�LL C- .�1,.ei CITY CLERK O THE CITY OF CYPRESS