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Resolution No. 3138RESOLUTION NO. 3138 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING AN OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE CYPRESS REDEVELOPMENT AGENCY AND HOLLYWOOD PARK REALTY ENTERPRISES; DETERMINING THAT THE CONSTRUCTION OF CERTAIN PUBLIC IMPROVEMENTS IS OF BENEFIT TO THE CIVIC CENTER REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED; DETERMINING THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING SAID IMPROVEMENTS; AND AUTHORIZING THE EXECUTION AND DELIVERY OF SAID OWNER PARTICIPATION AGREEMENT. WHEREAS, the Cypress Redevelopment Agency ( "Agency ") is authorized to carry out the redevelopment of the Civic Center Redevelopment Project Area ( "Project Area "); and WHEREAS, the Redevelopment Plan for the Project Area authorizes and directs the Agency to pay all or part of the value of the construction of certain public improvements; and WHEREAS, the Agency desires to enter into an Owner Participation Agreement ( "OPA ") with Hollywood Park Realty Enterprises, Inc., a Delaware corporation (the "Developer "), substantially in the form presented to the Agency at the meeting at which this resolution was adopted. WHEREAS, pursuant to the OPA, subject to satisfaction of conditions by the Developer, the Agency contemplates providing financial support in an amount of not to exceed the cost of construction of those certain public improvements, referenced in the OPA (the "Included Public Improvements "); and WHEREAS, the "Site" (as defined in the OPA) and the immediately adjacent area is deficient in respect to infrastructure to such an extent that it is not financially feasible for the necessary improvements to be provided (i) by private enterprise acting alone or (ii) by means of assessment district without direct Agency contribution toward the efforts of such a district; and WHEREAS, California Health and Safety Code Section 33445 provides that a redevelopment agency may, with the consent of the legislative body, pay all or part of the value of public buildings, facilities, structures or other improvements upon a finding that such public improvements are of benefit to the project area or the immediate neighborhood in which the project is located and that there are no other reasonable means of financing such public improvements available to the community; WHEREAS, Section 33391 of the California Health and Safety Code provides that a redevelopment agency may acquire interests in property within a survey area or for purposes of redevelopment; WHEREAS, the provision of the Included Public Improvements will benefit the Project Area and the immediate neighborhood by improving the ability of those areas to handle existing and anticipated traffic providing direct benefit as well as increasing the flexibility available to designate appropriate land uses; and WHEREAS, Included Public Improvements will be used by present and future residents of the Project Area; and 361 WHEREAS, the OPA will encourage certain private activities which will increase revenues available to the Agency and the City; and WHEREAS, the OPA will promote the public health, safety, and welfare; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS DOES HEREBY RESOLVE AS FOLLOWS: Section 1: The City Council finds and determines that the OPA and the provision of the Included Public Improvements as therein defined is consistent with the General Plan of the City. Section 2: The City Council approves the form of the OPA with the Developer presented at the meeting at which this resolution was adopted. Section 3: The City Council hereby determines that the acquisition, construction and installation of the Included Public Improvements is of benefit to the Project Area and the surrounding neighborhood in which the project is located. Section 4: The City Council hereby determines that it is appropriate to construct and install or cause the construction and installation of the Included Public Improvements and that there are no other reasonable means of financing the Included Public Improvements. Section 5: The City Council consents to the provision of assistance by the Agency for the development of the Public Improvements. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 22nd day of September 1986. ATTEST: / L> CITY CLERKO T E CITY-OF CYPRESS 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 22nd day of September 1986; by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Kanel, Mullen, Partin and Lacayo NOES: 1 COUNCIL MEMBERS: Coronado ABSENT: 0 COUNCIL MEMBERS: None lei> CITY CLERK '`OF T OF CYPRESS HE TY