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CRA 86-09-22 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD September 22, 1986 Acting Chairman Lacayo called the meeting of the Cypress Redevelopment Agency to order at 7:46 p.m. on Monday, September 22, 1986, in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, with the following Agency Members in attendance: PRESENT:Members Coronado, Kanel, Lacayo, Mullen and Partin ABSENT: None CONTINUATION OF PUBLIC HEARING RE: SPECIFIC PLAN #86-1 AND FINAL ENVIRONMENTAL IMPACT REPORT, GENERAL PLAN AMENDMENT #86-1, AND ZONE CHANGE #86-1, LOS ALAMITOS RACE TRACK AND GOLF COURSE (CYPRESS PLAZA ): The Cypress Redevelopment Agency and City Council conducted a joint public hearing on the above matters. The testimony of the joint public hearing is contained in the City Council minutes of September 22. CONSIDERATION OF RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY APPROVING AN OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE CYPRESS REDEVELOPMENT AGENCY AND HOLLYWOOD PARK: The City Manager presented a report dated September 17 which transmitted the Resolution to approve the Owner Participation Agreement. It was moved by Member Mullen and seconded by Member Partin to adopt the Resolution by title only, title as follows: RESOLUTION NO. CRA - 29 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY 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. The motion carried by the following roll call vote: AYES: 4 AGENCY MEMBERS: Kanel, Lacayo, Mullen & Partin NOES: 1 AGENCY MEMBERS: Coronado ABSENT :0 AGENCY MEMBERS: None Member Coronado stated for the record that his opposition is based on principle but without prejudice. RECESS: Acting Chairman Lacayo recessed the meeting at 11:41 p.m. The Redevelopment Agency reconvened at 12:29 a.m. with all Members present. It was moved by Member Mullen and seconded by Member Kanel to approve the minutes of July 14, 1986. The motion unanimously carried by the following roll can vote: AYES: 5 AGENCY MEMBERS: Coronado, Kanel, Lacayo, Mullen & Partin NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None Redevelopment Agency Minutes September 22, 1986 ADJOURNMENT:Acting Chairman Lacayo adjourned the meeting at 12:30 a.m. CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY -2-