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Resolution No. 3034COUNCIL RESOLUTION NO. 3034 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, APPROVING THE FOR- MATION OF A PROJECT AREA COMMITTEE FOR THE CIVIC CENTER REDEVELOPMENT PROJECT WHEREAS, by Ordinance No. 892, adopted July 19, 1982, the City Council of the City of Cypress approved the Project Area (the "Project Area ") of the Civic Center Redevelopment Project; and WHEREAS, by Resolution No. 3001, adopted October 28, 1985, the City Council of the City of Cypress acting as a planning agency, selected and designated boundaries of a certain area (the "Added Area ") proposed to be added by amendment to the Project Area, and approved an amended Preliminary Plan for the Project as proposed to be amended and submitted said amended Preliminary Plan to the Cypress Redevelopment Agency (the "Agency "); and WHEREAS, the Agency is preparing a proposed redevelopment plan amendment (the "Amendment ") in connection with the Project; and WHEREAS, in accordance with Section 33385 of the Health and Safety Code, the City Council has determined to establish a project area committee (the "Project Area Committee "); and WHEREAS, Section 33347.5 of the Health and Safety Code requires that the Redevelopment Plan be submitted to the Project Area Committee before it is submitted to the City Council for the purpose of allowing said Committee to prepare a report and recommendation for submission to the City Council; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City Council hereby approved the formation of a Project Area Committee, whose membership is comprised of those persons listed in "Project Area Committee Members for the Civic Center Redevelopment Project," attached hereto as Exhibit A. Section 2. The Executive Director of the Agency is hereby authorized and directed to consult with, and obtain the advice of, the Project Area Committee concerning policy matters which affect residents of the Project Area and to submit the Redevelopment Plan Amendment for the Project as proposed to be amended to the Project Area Committee for its report and recommendation prior to its submission to the City Council. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 13th day of January 1986. MA ATTEST: i T OF CYPRESS CITY CLERK OF E CI7OF CYPRESS 1O'2 1ov STATE OF CALIFORNIA ) SS COUNTY OF ORANGE I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 13th day of January 1986, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Coronado, Kanel, Mullen, Partin and Lacayo NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None �j� /J lbt7 CITY CLERK OF THE CI']YY OF CYPRESS 10 J EXHIBIT "A" "Project Area Committee Members for the Civic Center Redevelopment Project" 1. William Erskine 2. Ned Fox 3. Ann Millage 4. Terry Scott (for the Cypress School District)