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Resolution No. 6654357 RESOLUTION NO. 6654 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING AN AD HOC SUBCOMMITTEE TO MONITOR ANY POTENTIAL ZONING INITIATIVES AT LOS ALAMITOS RACE COURSE AND EVALUATE HOW THEY ALIGN WITH THE STRATEGIC PLAN WHEREAS, during the City Council meeting of November 13, 2017 the City Council formed an ad hoc subcommittee to monitor any potential zoning initiatives at the Los Alamitos Race Course and evaluate how they align with the Strategic Plan. NOW, THEREFORE, that the City Council of the City of Cypress resolves as follows: Section 1. Establishment An Ad Hoc Subcommittee is hereby established for the purpose of providing a recommendation to the City Council. The Ad Hoc Subcommittee shall be appointed by the Mayor and confirmed by the City Council. Section 2. Duties of the Subcommittee The Ad Hoc Subcommittee shall have the following duties: A. Monitor any potential zoning initiatives at Los Alamitos Race Course and evaluate how they align with the Strategic Plan. B. Report the Ad Hoc Subcommittee's results to the City Council for further action by the City Council. Section 3. Composition The Ad Hoc Subcommittee shall consist of two City Council Members. Staff support shall be provided by the City Manager (or designee) and City Attorney. Section 4. Duration of the Subcommittee The Ad Hoc Subcommittee shall expire at such time as the recommendation has been made, and shall not last longer than June 6, 2018. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 13th day of November, 2017. ATTEST: CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA } COUNTY OF ORANGE } SS tv MAYOR OF THE CITY OF CYPRESS I, DENISE BASHAM, 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 November, 2017, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Berry, Johnson, Yarc, Peat, and Morales NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None ide,tt/(A)t 4/J8 -ti„,n1 CITY CLERK OF THE CITY OF CYPRESS