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CRPD Resolutions No. 151-197RESOLUTION NO 151 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CISPRESS EX -OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN SPACE AND RECREATION PROGRAM FOR PHASE I SENIOR CENTER EXPANSION/ RENOVATION WHEREAS, the legislature of the State of California has enacted the Roberti -Z Berg Urban Open -Space and Recreation Program which provides funds to certain political subdivi- sions of the State of California for acquiring lands and for developing facilities to meet urban recreation needs and WHEREAS the State Department of Parks and Recreation has been delegated the responsibility for the administration of the pro ,ram setting up necessary procedures governing application by local agencies under the program, and WHEREAS said procedures established by the State Depart- ment of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the state and WHEREAS, said applications contain a certification that the applii ant will comply with all federal state and local environmental public health relocation, affirmative action and clearinghouse requirements and all other appropriate codes laws and regulations prior to the expenditure of the grant funds and WHEREAS the project(s) applied for under this program must be of high priority and satisfy the most urgent park and recreation needs with emphasis on unmet needs in the most heavily populated areas NOW THEREFORE BE IT RESOLVED that the City Council hereby 1 Approves the filing of an application for funding under the Roberti-Z'Berg Urban Open -Space and Recreation Program and 2 Certifies that said agency understands the general provisions of the agreement and 3 Certifies that said agency has or will have sufficient funds to operate and maintain the project(s) funded under this program and 4 Certifies that said agency has or will have available prior to commencement of any work on the project(s) included in this application matching money from a nonstate source and 5 Certifies that the project(s) included in this appli- cation conform to the recreation element of any ap- plicable city or county general plan and 6 Appoints the Director as agent of the Cypress Recrea- tion and Park District to conduct all negotiations execute and submit all documents including but not limited to applications agreements amendments, payment requests and so on which may be necessary for the completion of the aforementioned project(s) and 7 Appoints the City Attorney as legal counsel of said agency with authorization to sign the certification on Page 1 of application 1 PASSED AND ADOPTED by the City Council of the City of Cypress ex -officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 14th day of April 1986 ATTEST CITY CLIRrK T HE MAYOR d ` THE CITY OF CYPRESS ITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS 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 14th day of April 1986 by the following roll call vote AYES 5 COUNCIL MEMBERS NOES 0 COUNCIL MEMBERS ABSENT 0 COUNCIL MEMBERS Coronado, Kanel, Mullen, Partin and Lacayo None None CITY LERK OF THE ITY OF CYPRESS RESOLUTION NO 152 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ACTING AS THE EXOFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS APPLYING FOR A LOAN AND AGREEMENT BETWEEN THE CYPRESS RECREATION AND PARK DISTRICT AND THE STATE OF CALIFORNIA WHEREAS Cypress Recreation and Park District is a "Nonenterprise Special District' within the meaning of that term as it is defined in Government Code section 16111 5, and WHEREAS Cypress Recreation and Park District experienced a shortfall in funding received through supplemental roll tax revenues during the 1984-85 fiscal year of at least five hundred dollars ($500), and WHEREAS Sec 6 of Chapter 107, as amended by Sec 3 of Chapter 1168, provides that an eligible Nonenterprise Special District may apply for a loan for the short- fall in funding received through supplemental roll revenues during the 1984-85 fiscal year• and WHEREAS, the City Council of the City of Cypress acting as the ex -officio Governing Board of Directors of the Cypress Recreation and Park District authorizes Darrell Essex City Clerk, to execute the loan agreement on behalf of the Cypress Recreation and Park District and WHEREAS the loss occasioned by the repeal of the former personal property may be computed in accordance with the provisions of Government Code Section 16111 5 NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Cypress hereby applies for a loan and agreement between the Cypress Recreation and Park District and the State of California PASSED AND ADOPTED by the City Council of the City of Cypress acting as the exofficio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 12th day of May 1986 ATTEST. 4)r CIT LERK OF TY OF CYPRESS STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) OF CYPRESS 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 12th day of May 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 ,// z()//) ' CLE'+ OF TH CITY OF CYPRESS 1 )C3 RESOLUTION NO 153 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1986-87 FISCAL YEAR WHEREAS Article XIIIB of the State Consitution establishes and defines annual appropriation limits of local government* and WHEREAS, appropriations subject to such limits may not exceed such limits, and WHEREAS Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Cypress acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes that the 1986-87 appropriations limit for the Cypress Recreation and Park District is $1,561 886 PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 28th day of July 1986 ATTEST. 4,(6 1 CITY ER'OFHE CF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was •duly adopted by said City Council at a regular meeting held on the 28th day of July 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 i CITY CLERK 4 E CI OF CYPRESS RESOLUTION NO 154 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1986-87 WHEREAS the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780), Division 5 of the Public Resources Code of the State of California* and WHEREAS, the City Council of the City of Cypress is both the 'governing body' and "supervising authority" of said District, and WHEREAS Section 93 of the Revenue and Taxation Code empowers the City Council, acting as the ex -officio governing board of the Cypress Recreation and Park District to levy and collect a special tax for the payment of interest on voter approved bonds and for the retirement of such bonds issued by the District, and WHEREAS, two-thirds of the eligible voters of the Cypress Recreation and Park District approved the 1973 Park Bond issue NOW THEREFORE the City Council of the City of Cypress, ex -officio Board of Directors of the Cypress Recreation and Park District DOES HEREBY RESOLVE as follows: SECTION 1 Voter Approved Debt Service Requirement That the debt service secured property tax requirement for the Cypress Recrea- tion and Park District is $155,000 for the 1986-87 Fiscal Year SECTION 2 Tax Rate That the tax rate to be levied shall be 0126 percent ( 000126) of full value SECTION 3 That the City Clerk shall cause certified copies of this Resolution to be filed with the Auditor Assessor and Tax Collector of the County of Orange immediately upon its adoption PASSED AND ADOPTED by the City Council of the City of Cypress ex -officio Board of Directors of the Cypress Recreation and Park District, at a rep lar meeting held on the 8th day of September 1986 ATTEST* CITY C CITY OF YPRESS STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) 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 8th day of September 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 7d/;/--6 CITY CLERK OF THE CITY OF CYPRESS 1 RESOLUTION NO '155 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE COMMUNITY PARKLANDS ACT OF 1986 FOR THE CYPRESS MULTIPURPOSE SENIOR CENTER RENOVATION AND EXPANSION WHEREAS, the people of the State of California have enacted the Community Parklands Act of 1986 which provides funds to the State of California and its political subdivisions for acquiring and developing facilities for public recreational and historical purposes, and WHEREAS the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing applica- tion by local agencies under the program, and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of application(s) before submission of said application(s) to the state• and WHEREAS, said application(s) contain assurances that the applicant must comply with, and WHEREAS, the applicant agency will enter into an agreement with the State of California for acquisition, development, rehabilitation or restoration of the project(s), NOW, THEREFORE, BE IT RESOLVED that the Cypress City Council hereby. 1 Approves the filing of an application for Community Parkland Act of 1986 state grant assistance for the above project(s), and 2 Certifies that said agency understands the assurances and certification in the application form• and 3 Certifies that said agency has or will have sufficient funds to operate and maintain the project(s); and 4 Certifies that said agency will complete the project(s) within three years from date of approval by the state; and 5 Appoints the Director of Recreation and Parks as agent of the Cypress Recreation and Park District to conduct all negotia- tions execute and submit all documents including but not limited to applications, agreements amendments payment requests, and so on, which may be necessary for the comple- tion of the aforementioned project(s) PASSED AND ADOPTED by the City Council fo the City of Cypress, ex - officio governing Board of Directors for the Cypress Recreation and Park District at a regular meeting held on the 24h day of November 1986 MAYOR uF THE C TY OF CYPRESS ATTEST. CITY clZal STATE OF CALIFORNIA) SS COUNTY OF ORANGE ) 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 24th day of November 1986; by the following roll call vote - AYES 5 COUNCIL MEMBERS. Arnold, Coronado, Davis, Mullen and Kanel NOES • 0 COUNCIL MEMBERS None ABSENT 0 COUNCIL MEMBERS. None may^'��(:Vr C CITYLER OF TH CITY OF CYPRESS 2 1 1 RESOLUTION NO 156 A RESOLUTION OF THE CITY COUNCIL, EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, AMENDING RESOLUTION NO 144 ESTABLISHING SALARIES FOR DISTRICT EMPLOYEES DESIGNATED AS MANAGEMENT PERSONNEL BE IT RESOLVED BY THE CITY COUNCIL of the City of Cypress Ex -Officio Board of Directors of the Cypress Recreation and Park District that the following position classifications entitled "Management Personnel" are hereby established at the rates of pay specified below POSITION EFFECTIVE DECEMBER 29, 1986 Assistant to the Director of $ 37,060 Recreation and Parks Recreation Supervisor $ 32 136 Salaries to become effective December 29, 1986 through December 27, 1987 PASSED AND ADOPTED by the City Council of the City of Cypress Ex -Officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 27th day of April 1987 ATTEST CITYL.K OF THE CTTY,dF CYPRESS STATE OF CALIFORNIA) SS COUNTY OF ORANGE ) MAYOR IIT CI OF CYP ESS 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 said City Council held on the 27th day of April 1987 by the following roll call vote AYES 4 COUNCIL MEMBERS Arnold, Davis, Mullen, and Kanel NOES 0 COUNCIL MEMBERS None ABSENT 1 COUNCIL MEMBERS Coronado TY CL 'K OF �C�O CI F CYPRESS RESOLUTION NO 157 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, AMENDING RESOLUTION NO 144, ESTABLISHING SALARIES FOR DISTRICT EMPLOYEES DESIGNATED AS MANAGEMENT PERSONNEL BE IT RESOLVED BY THE CITY COUNCIL of the City of Cypress, Ex -officio Board of Directors of the Cypress Recreation and Park District that the following position classification entitled "Management Personnel" is hereby established at the rate of pay specified below MANAGEMENT EMPLOYEES POSITION Director of Recreation and Parks ANNUAL SALARY EFFECTIVE DATE $ 51,172 12 29-86 PASSED AND ADOPTED by the City Council of the City of Cypress, Ex -officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 26th day of May 1987 ATTEST CITY CLERK OF THE CITY OF YPRESS STATE OF CALIFORNIA) SS COUNTY OF ORANGE ) MAY OF THE 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 said City Council held on the 26th day of May 1987, by the following roll call vote• AYES 3 COUNCIL MEMBERS Davis, Mullen and Kanel NOES 2 COUNCIL MEMBERS Arnold and Coronado ABSENT 0 COUNCIL MEMBERS None C CL RK F THE CkTY'OF CYPRESS 1 RESOLUTION NO 158 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1987-8i WHEREAS the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780), Division 5 of the Public Resources Code of the State of California, and WHEREAS the City Council of the City of Cypress is doth the "governing body and "supervising authority" of said District and WHEREAS, Section 93 of the Revenue and Taxation Code empowers the City Council, acting as the ex -officio governing board of the Cypress Recreation and Park District, to levy and collect a special tax for the payment of interest on voter approved bonds and for the retirement of such bonds issued by the District, and WHEREAS two-thirds of the eligible voters of the Cypress Recreation and Park District approved the 1973 Park Bond issue NOW, THEREFORE, the City Council of the City of Cypress, ex -officio Board of Directors of the Cypress Recreation and Park District, DOES HEREBY RESOLVE as follows SECTION 1 Voter Approved Debt Service Requirement That the debt service secured property tax requirement for the Cypress Recreation and Park District if $153 000 for the 1987-88 Fiscal Year SECTION 2 Tax Rate That the tax rate to be levied shall be 0100 percent ( 000100) of the full value SECTION 3 That the City Clerk shall cause certified copies of this Resolution to be filed with the Auditor, Assessor and Tax Collector of the County of Orange immediately upon its adoption PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 24th day of August 1987 ATTEST. CIT CLER F TH.: CITY OF CYPRESS STATE OF CALIFORNIA ) SS COUNTY OF ORANGE MAY R OF THE CITY F CYPRESS 1, 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 24th day of August 1987, by the following roll call vote, AYES 4 COUNCIL MEMBERS Arnold, Davis, Mullen and Kanel NOES* 0 COUNCIL MEMBERS None ABSENT 1 COUNCIL MEMBERS Coronado CITY CLtRK F THE'A OF CYPRESS RESOLUTION NO 159 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT S APPROPRIATIONS LIMIT FOR THE 1987-88 FISCAL YEAR WHEREAS Article XIIIB of the State Constitution establishes and refines annual appropriation limits of local government. and WHEREAS, appropriations subject to such limits may not exceed such limits, and WHEREAS Chapter 1205 of the Government Code requires that each year the governing body shall by resolution, establish its appropriations limit NOW THEREFORE BE IT RESOLVED that the City Council of the City of Cypress acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes that the 1987-88 appropriations limit for the Cypress Recreation and Park District is $1,635,310 PASSED AND ADOPTED by the City Council of the City of Cypress ex officio governing Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 28th day of March , 1988 ATTEST' CITY CLERK 0 HE C TY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS MYOR'F THE CITY OF CYPRESS 1, DARRELL ESSEX City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the28thday of March 1988; by the following roll call vote. AYES 4 COUNCIL MEMBERS- Davis,Kanel,Mullen and Arnold NOES: 0 COUNCIL MEMBERS None ABSENT- 1 COUNCIL MEMBERS. Coronado AR1// CITY CLERK OF T E CITY OF CYPRESS 32( RESOLUTION NO 160 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, ELECTING TAX INCREMENT PASS-THROUGH PURSUANT TO HEALTH AND SAFETY CODE SECTION 33670 RELATING TO THE ORANGE COUNTY NEIGHBORHOOD DEVELOPMENT AND PRESERVATION PROJECT WHEREAS, the County of Orange Development Agency is preparing a Development Plan for the Orange County Neighborhood Development and Preservation Project (the "Plan"), which provides for tax increment financing pursuant to Health and Safety Code Section 33670, and WHEREAS, the Cypress Recreation and Park District (the "District") is an affected taxing agency authorized to make the election described in Health and Safety Code Section 33676 NOW, THEREFORE, BE IT RESOLVED that the District elects to be allocated all of the tax revenues attributable to increases in the rate of tax imposed for the benefit of the District which levy occurs after the tax year in which the ordinance adopting the Plan becomes effective, and elects to be allocated all of the tax revenues attributable to increases in the assessed value of the taxable property in the Orange County Neighborhood Development and Preservation Project Area, as the assessed value is established by the assessment roll last equalized prior to the effective date of the ordinance adopting the Plan pursuant to Health and Safety Code Section 33670 (a), which are or other- wise would be, calculated annually pursuant to Revenue and Taxation Code Section 110 1(f), BE IT FURTHER RESOLVED that the Director of the District is hereby authorized and directed to transmit copies of this 16. Resolution to the appropriate officials and to take all other actions required pursuant to Health and Safety Code Section 33676 to implement the election set forth in this Resolution PASSED AND ADOPTED by the City Council of the City of Cypress, acting as the ex officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 9th day of May 1988 ATTEST:71',2V,(44 CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA )ss COUNTY OF ORANGE ayax4/A e4w-tee/ M OR OF THE CITY OF CYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that foregoing Resolution was duly adopted at a im regular meeting of said City Council held on the 9th day of May 1988• by the following roll call vote AYES: 3 COUNCIL MEMBERS: Coronado, Kanel and Davis NOES 0 COUNCIL MEMBERS' None ABSENT: 2 COUNCIL MEMBERS. Mullen and Arnold A% `/ /J/ Oi Z° CI CLE THETY OF CYPRESS RESOLUTION NO 161 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1988-89 WHEREAS, the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780), Division 5 of the Public Resources Code of the State of California, and WHEREAS, the City Council of the City of Cypress is both the "governing body"and "Supervising authority" of said District; and WHEREAS, Section 93 of the Revenue and Taxation Code empowers the City Council, acting as the ex -officio governing board of the Cypress Recreation an Park District, to levy and collect a special tax for the payment of interest on voter approved bonds and for the retirement of such bonds issued by the District, and WHEREAS, two-thirds of the eligible voters of the Cypress Recreation and Park District approved the 1973 Park Bond issue NOW, THEREFORE, the City Council of the City of Cypress, ex - officio Board of Directors of the Cypress Recreation and Park District, DOES HEREBY RESOLVE as follows: SECTION 1 Voter Approved Debt Service Requirement That the debt service secured property tax requirement for the Cypress Recreation and Park District is $146,000 for the 1988-89 Fiscal Year SECTION 2. Tax Rate That the tax rate to be levied shall be 0090 percent ( 000090) of full value SECTION 3 That the City Clerk shall cause certified copies of this Resolution to be filed with the Auditor, Assessor and Tax Collector of the County of Orange immediately upon its adoption PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 22nd day of August 1988 ATTEST. CITY CLE OF TIS CITY OF CYPRESS OF THE CITY OF CYPRESS 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 22nd of August 1988, by the following roll call vote AYES: 3 COUNCIL MEMBERS: Kanel, Mullen and Arnold NOES' 0 COUNCIL MEMBERS* None ABSENT 2 COUNCIL MEMBERS Coronado and Davis CI Y CLER•F TH CITY OF CYPRESS RESOLUTION NO 162 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1988-89 FISCAL YEAR WHEREAS, Article X111B of the State Constitution establishes and defines annual appropriation limits of local government; and WHEREAS, appropriations subject to such limits may not exceed such limits, and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution establish its appropriations limit NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Cypress acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes that the 1988-89 appropriations limit for the Cypress Recreation and Park District is $1 700,258 PASSED AND ADOPTED by the City Council of the City of Cypress ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 14th day of November , 1988 ATTEST: CITY `C ERK -OF HE iCITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS ;:;? THE CITY OF CYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 14th day of November , 1988, by the following roll call vote AYES 4 COUNCIL MEMBERS: Davis, Kanel, Mullen and Arnold NOES: 0 COUNCIL MEMBERS None ABSENT 1 COUNCIL MEMBERS. Coronado CITY CLERK OF THE C OF CYPRESS limo owe in 6. 3 � 3 RESOLUTION NO 163 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1989-90 WHEREAS, the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780), Division 5 of the Public Resources Code of the State of California, and WHEREAS, the City Council of the City of Cypress is both the "governing body" and "supervising authority" of said District* and WHEREAS, Section 93 of the Revenue and Taxation Code empowers the City Council, acting as the ex -officio governing board of the Cypress Recreation and Park District, to levy and collect a special tax for the payment of interest on voter approved bonds and for the retirement of such bonds issued by the District and WHEREAS, two-thirds of the eligible voters of the Cypress Recreation and Park District approved the 1973 Park Bond Issue NOW, THEREFORE the City Council of the City of Cypress ex - officio Board of Directors of the Cypress Recreation and Park District, DOES HEREBY RESOLVE as follows: SECTION 1 Voter Approved Debt Service Requirement That the debt service secured property tax requirement for the Cypress Recreation and Park District is $155,000 for the 1989-90 Fiscal Year SECTION 2 Tax Rate That the tax rate to be levied shall be 0087 percent ( 000087 of full value SECTION 3 That the City Clerk shall cause certified copies of this Resolution to be filed with the Auditor Assessor and Tax Collector of the County of Orange immediately upon its adoption PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 28th day of August 1989 a_te..74-A edeoo," MAYOR OF THE CITY OF CYPRESS ATTEST CITY CLERK F THE 2ITY OF CYPRESS 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 28th ofAugust1989, by the following roll call vote* AYES* 5 COUNCIL MEMBERS Age, Bowman, Kanel, Kerry and Arnold NOES 0 COUNCIL MEMBERS. None ABSENT 0 COUNCIL MEMBERS: None /7 1,1A CITY CLERKOF THE CIT OF CYPRESS n RESOLUTION NO 164 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX - OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE PER CAPITA GRANT PROGRAM UNDER THE CALIFORNIA WILDLIFE, COASTAL, AND PARK LAND CONSERVATION ACT OF 1988 FOR THE SENIOR CENTER COMPLEX PHASE I EXPANSION PROJECT WHEREAS, the people of the State of California have enacted the California Wildlife, Coastal, and Park Land Conservation Act of 1988, which provides funds to the State of California and its political subdivisions for acquiring and/or developing facilities for public recreation and open space purposes; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by local agencies under the program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of application(s) before submission of said application(s) to the state* and WHEREAS, said application(s) contain assurances that the applicant must comply with; and WHEREAS, the applicant will enter into an agreement with the State of California for acquisition or development of the project, NOW THEREFORE, BE IT RESOLVED that the City Council hereby* 1 Approves the filing of an application for the Per Capita Grant Program under the California Wildlife Coastal, and Park Land Conservation Act of 1988 state grant assistance for the above project and 2 Certifies that said applicant understands the assurances and certification in the application form; and 3 Certifies that said applicant has or will have sufficient funds to operate and maintain the project; and 4 Appoints the Director of Recreation and Parks as agent of the Cypress Recreation and Park District to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements amendments payment requests and so on which may be necessary for the completion of the aforementioned project PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 28th day of August 1989 47, Y OF THE CITY OF CYPRESS IO ATTEST' ',,,,, /Aw CITY ER0 THE CITY OF CYPRESS STATE OF CALIFORNIA } COUNTY OF ORANGE ) SS 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 28th day of August 1989; by the following roll call vote. AYES 5 COUNCIL MEMBERS: Age, Bowman, Kanel, Kerry and Arnold NOES 0 COUNCIL MEMBERS None ABSENT 0 COUNCIL MEMBERS: None CITY CLERK F TH CITY OF CYPRESS C 335 RESOLUTION NO 165 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1989-90 FISCAL YEAR WHEREAS, Article X111B of the State Constitution establishes and defines annual appropriation limits of local government, and WHEREAS, appropriations subject to such limits may not exceed such limits* and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall by resolution, establish its appropriations limit NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Cypress, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes that the 1989-90 appropriations limit for the Cypress Recreation and Park District is $1,869,245 PASSED AND ADOPTED by the City Council of the City of Cypress ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 25th day of September , 1989 ATTEST. CITY C4946614f/7 O CIF CYPRESS ‘l'2Y OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 25th day of September , 1989, by the following roll call vote AYES 5 COUNCIL MEMBERS • Age Bowman, Kanel, Kerry and Arnold NOES. 0 COUNCIL MEMBERS None ABSENT* 0 COUNCIL MEMBERS: None CI agr F TI a'CITY OF CYPRESS T C 336 RESOLUTION NO 166 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE PER CAPITA GRANT PROGRAM UNDER THE CALIFORNIA COMMUNITY PARKLANDS ACT OF 1986 FOR THE TEXACO PARK MULTIUSE FACILITY PROJECT WHEREAS, the people of the State of California have enacted the California Community Parklands Act of 1986, which provides funds to the State of California and its political subdivisions for acquiring and/or developing facilities for public recreation and open space purposes• and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by local agencies under the program, and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of application(s) before submission of said application(s) to the state; and WHEREAS, said application(s) contain assurances that the applicant must comply with; and WHEREAS, the applicant will enter into an agreement with the State of California for acquisition or development of the project, NOW, THEREFORE, BE IT RESOLVED that the City Council hereby. 1 Approves the filing of an application for the Per Capita Grant Program under the California Community Parklands Act of 1986 state grant assistance for the above project; and 2 Certifies that said applicant understands the assurances and certification in the application form, and 3 Certifies that said applicant has or will have sufficient funds to operate and maintain the project, and 4. Appoints the Director of Recreation and Parks as agent of the Cypress Recreation and Park District to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 14th day of May 1990 Y R OF THE CITY OF RESS 1 1c3. s3i ATTEST. CLERK I CITY C THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS 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 14th day of May 1990 • by the following roll call vote. AYES 5 NOES 0 ABSENT 0 COUNCIL MEMBERS* Arnold, Bowman, Kanel, Kerry and Age COUNCIL MEMBERS. None COUNCIL MEMBERS: None - 2 4,(//7 - CITY CLERK OF THE • TY OF CYPRESS RESOLUTION NO 167 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE PER CAPITA GRANT PROGRAM UNDER THE CALIFORNIA COMMUNITY PARKLANDS ACT OF 1986 FOR THE COMMUNITY CENTER ELECTRICAL LIGHTING RENOVATION PROJECT WHEREAS, the people of the State of California have enacted the California Community Parklands Act of 1986, which provides funds to the State of California and its political subdivisions for acquiring and/or developing facilities for public recreation and open space purposes* and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by local agencies under the program, and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of application(s) before submission of said application(s) to the state; and WHEREAS, said application(s) contain assurances that the applicant must comply with, and WHEREAS, the applicant will enter into an agreement with the State of California for acquisition or development of the project, NOW, THEREFORE, BE IT RESOLVED that the City Council hereby. 1 Approves the filing of an application for the Per Capita Grant Program under the California Community Parklands Act of 1986 state grant assistance for the above project* and 2 Certifies that said applicant understands the assurances and certification in the application form, and 3 Certifies that said applicant has or will have sufficient funds to operate and maintain the project, and 4 Appoints the Director of Recreation and Parks as agent of the Cypress Recreation and Park District to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 14th day of May 1990 Y OF THE CITY OF PRESS ATTEST CITY C 4TY `THE OF CYPRESS STATE OF CALIFORNIA } COUNTY OF ORANGE ) SS 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 14th day of May 1990 , by the following roll call vote* AYES 5 NOES 0 ABSENT 0 1 1 COUNCIL MEMBERS : Arnold, Bowman, Kanel, Kerry and Age COUNCIL MEMBERS. None COUNCIL MEMBERS: None 2 CITY CLERT� 0 TH ITY OF CYPRESS RESOLUTION NO 168 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1990-91 FISCAL YEAR. WHEREAS, Article X111B of the State Constitution establishes and defines annual appropriation limits of local government* and WHEREAS, appropriations subject to such limits may not exceed such limits* and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit. NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Cypress, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes that the 1990-91 appropriations limit for the Cypress Recreation and Park District is $2,276,874 PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 9th day of July 1990. YO OF THE CITY OF MESS ATTEST: CITY CLERK T E CIT OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 9th day of July 1990, by the following roll call vote AYES: 5 COUNCIL MEMBERS Arnold, Bowman, Kanel, Kerry and Age NOES 0 COUNCIL MEMBERS: None ABSENT* 0 COUNCIL MEMBERS. None CITY CLERK F THE ITY OF CYPRESS RESOLUTION NO 169 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1990-91 WHEREAS, the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780), Division 5 of the Public Resources Code of the State of California, and WHEREAS, the City Council of the City of Cypress is both the "governing body" and "supervising authority" of said District; and WHEREAS, Section 93 of the Revenue and Taxation Code empowers the City Council, acting as the ex -officio governing board of the Cypress Recreation and Park District, to levy and collect a special tax for the payment of interest on voter approved bonds and for the retirement of such bonds issued by the District, and WHEREAS, two-thirds of the eligible voters of the Cypress Recreation and Park District approved the 1973 Park Bond Issue NOW, THEREFORE, the City Council of the City of Cypress ex - officio Board of Directors of the Cypress Recreation and Park District, DOES HEREBY RESOLVE as follows: SECTION 1. Voter Approved Debt Service Requirement That the debt service secured property tax requirement for the Cypress Recreation and Park District is $176,000 for the 1990-91 Fiscal Year SECTION 2 Tax Rate That the tax rate to be levied shall be 0088 percent ( 000088 of full value SECTION 3 That the City Clerk shall cause certified copies of this Resolution to be filed with the Auditor, Assessor and Tax Collector of the County of Orange immediately upon its adoption PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 27th day of August 1990. ATTEST: CITY LERK OF THE ITY OF CYPRESS STATE OF CALIFORNIA SS COUNTY OF ORANGE YOR OF TH CIT O YPRESS 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 27th of August 1990, by the following roll call vote' AYES' 4 COUNCIL MEMBERS. Arnold, Bowman, Kerry and Kanel NOES 0 COUNCIL MEMBERS: None ABSENT. 1 COUNCIL MEMBERS Age i� CITY CLERK OF THE C'%" --4Y OF CYPRESS RESOLUTION NO 170 c! 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1991-92 FISCAL YEAR WHEREAS, Article X111B of the State Constitution establishes and defines annual appropriation limits of local government, and WHEREAS, appropriations subject to such limits may not exceed such limits, and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Cypress, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes that the 1991-92 appropriations limit for the Cypress Recreation and Park District is $2,564,004. PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 8th day of July , 1991 ATTEST: CITY CLERK OF -THE CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS MAYOR OF THE CITY OF CYPRESS I, DARRELL ESSEX City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 8th day of July , 1991 by the following roll call vote. AYES NOES* ABSENT' 5 0 0 COUNCIL MEMBERS Age, Kerry, Nicholson, Partin and Bowman COUNCIL MEMBERS. None COUNCIL MEMBERS- None CITY CLER OF THE CITY OF CYPRESS C 1 RESOLUTION NO 171 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1991-92 34 WHEREAS, the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780), Division 5 of the Public Resources Code of the State of California, and WHEREAS, the City Council of the City of Cypress is both the "governing body" and "supervising authority" of said District, and WHEREAS, Section 93 of the Revenue and Taxation Code empowers the City Council, acting as the ex -officio governing board of the Cypress Recreation and Park District, to levy and collect a special tax for the payment of interest on voter approved bonds and for the retirement of such bonds issued by the District; and WHEREAS, two-thirds of the eligible voters of the Cypress Recreation and Park District approved the 1973 Park Bond Issue NOW, THEREFORE, the City Council of the City of Cypress, ex - officio Board of Directors of the Cypress Recreation and Park District DOES HEREBY RESOLVE as follows. SECTION 1 Voter Approved Debt Service Requirement That the debt service secured property tax requirement for the Cypress Recreation and Park District is $172,200 for the 1991-92 Fiscal Year SECTION 2 Tax Rate That the tax rate to be levied shall be 0082 percent ( 000082) of full value SECTION 3 That the City Clerk shall cause certified copies of this Resolution to be filed with the Auditor Assessor and Tax Collector of the County of Orange immediately upon its adoption PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 26th day of August 1991 ATTEST CITY LlEVirsdillY OF CYPRESS STATE OF CALIFORNIA ) SS COUNTY OF ORANGE MAYOR OF THE 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 26th day of August 1991, by the following roll call vote AYES 5 COUNCIL MEMBERS NOES 0 COUNCIL MEMBERS. ABSENT: 0 COUNCIL MEMBERS: Age Kerry,Nicholson Partin and None Bowman None RK CITY OF -THE CIT OF CYPRESS • Li RESOLUTION NO 172 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, ESTABLISHING CERTAIN FEES FOR DISTRICT SERVICES WHEREAS, the cost of District Services has increased in the past few years, and WHEREAS, the Cypress Recreation and Park District has conducted an extensive analysis of its services, the cost reasonably borne of providing those services, the beneficiaries of those services, and the revenues produced by those paying fees and charges for special services; and WHEREAS, the District is authorized to impose fees for services which do not exceed the District's actual cost of providing these services, and WHEREAS, pursuant to Government Code Section 54994 1 the specific fees to be charged for services must be adopted by the City Council, acting as ex officio Board of Directors, of the District, by Resolution, after providing notice and holding a public hearing NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Cypress, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby established the following fee schedule for District Services. A Adult Sports Winter Basketball (11 games) Summer Basketball (9 games) 3 -on -3 Basketball Men's Softball Women's Softball Co -Ed Softball Co -Ed Volleyball B Sports Field Lighting Fee C Youth Classes Tutoring Drawing Kids 'n Clay Karate 2 classes/week 1 class/week Reading Readiness Baton Dance Baby Boogie Children's Etiquette Gymnastics Social Dance Tennis D Adult Recreation Classes Calligraphy Shoebox to Showcase Becoming a Non -Smoker Becoming Slender Dog Obedience Puppy Kindergarten Dance Social Dance Badminton Tennis $335 00 $310 00 $100 00 $435 00 $420 00 $420 00 $110 00 $10 00 per hour $ 55 00 $ 33 00 $ 27 50 $ 33 00 $ 22 00 $ 27 50 $ 27 50 $ 27 50 $ 38 50 $ 38 50 $ 22 00 $ 44 00 $ 22 00 $ 33 00 $ 11 00 $ 22 00 $ 44 00 $ 44 00 $ 44 00 $ 33 00 $ 24 20 $ 22 00 $ 22 00 Jazzercise 2 day/week 1 day/week Coupons/drop-in Yoga Karate 2 Classes/week 1 Class/week Walking Club Bead Stringing Holiday Ornaments Acrylic Nail Workshop Handling Stress Sitting on the Job Lights Camcorder, Action E Holiday Workshop Programs Cupid's Caper Easter Workshop Halloween Workshop Holiday Fun $ 22 00 $ 11 00 $ 4 50 $ 27 50 $ 33 00 $ 22 00 $ 16.50 $ 16 50 $ 22 00 $ 31 00 $ 6 50 $ 11 00 $ 33 00 $ 13 00 $ 16 50 $ 13.00 $ 13 00 F Youth Special Activities Excursions Cost + 15% G Cultural Arts Programs Excursions Acting Workshop H Teen Program Activities Cost + 15% $ 49 50 Excursions Cost + 15% Dances $ 2 20 I Summer Day Care/Day Camp Day Camp only Day Camp w/AM or PM care Full day camp and day care J Before/After School Care (Extended Day Care) 10 hrs or less/week 16 5 hrs or less/week Over 16 5 hrs /week K Family Excursions L Swimming Lessons M Senior Citizen Programs Excursions Dance/Special Events N Kids Corner Program 3 yrs of age 4 yrs of age Kids Corner Summer Only $ 60 50 $ 77 00 $ 91 00 $ 25 00 $ 40 00 $ 50 00 Cost + 15% $ 25 00 Cost + 15% $ 5 00 $ 79 00 $117 00 $ 74 00 O Park Facility Rental/Reservation Service Cost + 15% P Community Center Facilities Rental $250.00 -2- 345 The City Council acting as ex officio governing Board of Directors of the Cypress Recreation and Park District, finds and determines that the fees as set forth in the foregoing schedule do not exceed the estimated reasonable cost to the District of providing such services This Resolution supersedes all previous Resolutions which established any fees for District services in conflict with those set forth herein The fees set forth in this Resolution shall be effective immediately upon adoption of this Resolution PASSED AND ADOPTED by the City Council of the City of Cypress, acting as ex officio governing Board of Directors of the Cypress Recreation and park District, at a regular meeting held on this 28th day of October 1991 04 Mayor of th City of Cypress Attest: City Clerk o the Ci of Cypress 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 28th day of October 1991, by the following roll call vote* AYES 5 NOES' 0 ABSENT. 0 COUNCIL MEMBERS. Age, Kerry, Nicholson, Partin and Bowman COUNCIL MEMBERS None COUNCIL MEMBERS: None City Clerk of the City of Cypress )� 2 RESOLUTION NO 173 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS AMENDING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMITS FOR THE FISCAL YEARS 1991-92 AND 1990-91 WHEREAS, Article X111B of the State Constitution establishes and defines annual appropriation limits of local government, and WHEREAS, appropriations subject to such limits may not exceed such limits, and WHEREAS Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit NOW THEREFORE BE IT RESOLVED that the City Council of the City of Cypress acting as the ex -officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes that the amended appropriations limits for the Cypress Recreation and Park District as follows: 1991-92 Appropriation Limit 1991-92 Population Option Used 1991-92 Inflation Option Used 1990-91 Appropriation Limit 1990-91 Population Option Used 1990-91 Inflation Option Used $2,580,502 Orange County Growth (2 3%) California Per Capita Income (4 14%) $2,422,206 Orange County Growth (2 01%) California Per Capita Income (4 21%) PASSED AND ADOPTED by the City Council of the City of Cypress ex -officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 12th day of November 1991 ATTEST: CITYCLEF THE STATE OF CALIFORNIA COUNTY OF ORANGE TY OF CYPRESS SS YOR OF THS CITY OF CYPRESS I DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 12th day of November , 1991, by the following roll call vote. AYES. 5 NOES 0 ABSENT. 0 COUNCIL MEMBERS Age, Kerry, Nicholson, Partin and Bowman COUNCIL MEMBERS. None COUNCIL MEMBERS None CITY CLERK O THE CITY OF CYPRESS :' l RESOLUTION NO 174 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ACTING AS EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, ELECTING TO BE SUBJECT TO THE PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT WHEREAS, Government Code Section 22850 provides the benefits of the Public Employees' Medical and Hospital Care Act, hereinafter referred to as the "Act" to employees of local agencies contracting with the Public Employees Retirement System on proper application by a local agency• and, WHEREAS, the City of Cypress is both a local agency contracting with the Public Employees' Retirement System for some City employees and is a special district contracting with the Orange County Retirement System subject to the County Employees' Retirement Law of 1937 as defined below, for those employees in the Cypress Recreation and Park District, and WHEREAS, Government Code Section 22754 (g) defines a special district subject to the County Employees' Retirement Law of 1937 as a contracting agency• and, WHEREAS, the Cypress Recreation and Park District, hereinafter referred to as the "City of Cypress" or "Special District", is a special district subject to the County Employees Retirement Law of 1937 and desires to obtain for its employees and annuitants the benefit of the Act and to accept the liabilities and obligations of an employer under the Act and Regulations• and, WHEREAS, this Resolution is to be used to contract for coverage, adopting the minimum Sixteen ($16 00) dollar employer contribution for both employees and annuitants NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS, ACTING AS EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, DOES HEREBY FIND, DETERMINE, RESOLVE AND ORDER AS FOLLOWS Section 1 That the Special District elects to be subject to the provisions of the Act Section 2 That the employer s contribution for each employee or annuitant shall be the amount necessary to pay full cost of his/her enrollment including the enrollment of family members, in a health benefits plan or plans up to a maximum of sixteen ($16 00) dollars per month plus administrative fees and Contingency Reserve Fund assessments Section 3 That the Public Agency appoints and directs Darrell Essex City Manager, to file with the Board of Administration of the Public Employees' Retirement System a verified copy of this Resolution, and to perform on behalf of this Public Agency all functions required of it under the Act and regulations of the Board of Administration Section 4 That coverage under the Act be effective on January 1, 1992 1 1 PASSED AND ADOPTED by the City Council of the City of Cypress, acting as ex -officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 25th day of November, 1991 MAYOR OF THE CITY OF CYPRESS ATTEST: �, CITY CLERK OF T E CITY F CYPRESS 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 25th day of November, 1991 by the following roll call vote. AYES. 5 COUNCIL MEMBERS: Age, Kerry, Nicholson, Partin NOES: 0 COUNCIL MEMBERS • None and Bowman ABSENT* 0 COUNCIL MEMBERS .None CITY LERK OF HE CITY' OF CYPRESS RESOLUTION NO 175 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS AMENDING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMITS FOR THE FISCAL YEAR 1986-87 WHEREAS, Article X111B of the State Constitution establishes and defines annual appropriation limits of local government, and WHEREAS, appropriations subject to such limits may not exceed such limits, and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall by resolution, establish its appropriations limit NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Cypress, acting as the ex -officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes that the amended FY 1986-87 appropriations limits for the Cypress Recreation and Park District is $1,838,063 PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 25th day of November , 1991 /di MAYOR OF THE ITY OF CYPRESS ATTEST CITY C ERK 0 THE Cl2 OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE ) SS I DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 25th day of November , 1991, by the following roll call vote. AYES. 5 COUNCIL MEMBERS Age, Kerry, Nicholson, Partin and Bowman NOES 0 COUNCIL MEMBERS. None ABSENT 0 COUNCIL MEMBERS' None CITY CLER ��T ITY OF CYPRESS ;5j RESOLUTION NO 176 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX - OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG-HARRIS URBAN OPEN SPACE AND RECREATION PROGRAM FOR CYPRESS SENIOR CITIZENS CENTER WHEREAS, the Legislature of the State of California has enacted the Roberti-Z'berg-Harris Urban Open Space and Recreation Program, which provided funds to certain political subdivisions of the State of California for acquiring lands and for developing facilities to meet urban recreation needs; and, WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program, setting up necessary procedures governing application by local agencies under the program, and, WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the State; and, WHEREAS, said applications contain a certification that the applicant will comply with all federal, state, and local environmental, public health, relocation, affirmative action, and clearinghouse requirements and all other appropriate codes, laws, and regulations prior to the expenditure of the grand funds; and, WHEREAS, the project applied for under this program must be of a high priority and satisfy the most urgent park and recreation needs, with emphasis on unmet needs in the most heavily populated areas; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby 1 Approves the filing of an application for funding under the Roberti-Z'berg-Harris Urban Open Space and Recreation Program, and, 2 Certifies that said agency understands the general provisions of the agreement• and, 3 Certifies that said agency has or will have sufficient funds to operate and maintain the project funded under this program, and, 4 Certifies that said agency has or will have available prior to commencement of any work on the project included in this application, the required match, and, 5 Certifies that the project included in this application conform to the recreation element of any applicable city or county general plan, and, 6 Appoints the Recreation Services Manager/Grants as agent of the Cypress Recreation and Park District to conduct all negotiations and execute and submit all documents including, but not limited to, applications, agreements, amendments, payment requests, and so on that may be necessary for the completion of the aforementioned project, and, 7 Appoints Burke, Williams, and Sorensen as legal counsel for said agency with authorization to sign the certification on Page 1 of the application PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 13th day of April 1992. 7iley/.14 MAYOR OF THE CITY OF CYPRESS ATTEST: 1/1 CITY LEC O -T E C ITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS 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 April 1992, by the following roll call vote: AYES 5 COUNCIL MEMBERS • Age, Bowman, Kerry, Nicholson and Partin NOES 0 COUNCIL MEMBERS . None ABSENT 0 COUNCIL MEMBERS: None CIT CLERK •F THE ITY OF CYPRESS TAiRK 2 1 !- / RESOLUTION NO 177 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1992-93 FISCAL YEAR WHEREAS, Article X111B of the State Constitution establishes and defines annual appropriation limits of local government, and WHEREAS, appropriations subject to such limits may not exceed such limits, and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit NOW THEREFORE BE IT RESOLVED that the City Council of the City of Cypress acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District hereby establishes that the amended appropriaitions limits for the Cypress Recreation and Park District as follows 1992-93 Appropriation Limit $2,650,772 1992-93 Population Option Used City of Cypress Growth (4 05%) 1992-93 Inflation Option Used California Per Capita Income Income (minus 0 64%) PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 22nd day of June 1992 ATTEST* �� C CI CE/F l{ OF Taj CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS MAYOR OF THE CITY OF CYPRESS I DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 22nd day of June , 1992, by the following roll call vote AYES. 5 NOES 0 ABSENT 0 COUNCIL MEMBERS: Age,Bowman, Kerry, Nicholson, and Partin COUNCIL MEMBERS None COUNCIL MEMBERS: None CIT�CLER ° OF TH,E CITY OF CYPRESS /7 RESOLUTION NO 178 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX - OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1992-93 WHEREAS, the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780), Division 5 of the Public Resources Code of the State of California; and WHEREAS, the City Council of the City of Cypress is both the "governing body" and "supervising authority" of said District; and WHEREAS, Section 93 of the Revenue and Taxation Code empowers the City Council, acting as the ex -officio governing board of the Cypress Recreation and Park District to levy and collect a special tax for the payment of interest on voter approved bonds and for the retirement of such bonds issued by the District; and WHEREAS, two-thirds of the eligible voters of the Cypress Recreation and Park District approved the 1973 Park Bond Issue NOW, THEREFORE, the City Council of the City of Cypress ex - officio Board of Directors of the Cypress Recreation and Park District, DOES HEREBY RESOLVE as follows' SECTION 1 Voter Approved Debt Service Requirement That the debt service secured property tax requirement for the Cypress Recreation and Park District is $164,567 for the 1992-93 Fiscal Year SECTION 2 Tax Rate That the tax rate to be levied shall be 0075 percent ( 000075) of full value SECTION 3 The City Clerk shall cause certified copies of this Resolution to be filed with the Auditor, Assessor and Tax Collector of the County of Orange immediately upon its adoption PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 24th day of August, 1992 ATTEST. CITY C ot-(12, MAYOR OF THE CITY OF CYPRESS CITY OF CYPRESS STATE OF CALIFORNIA SS COUNTY OF ORANGE I, DARRELL ESSEX, City Clerk of 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 24th day of August , 1992 by the following roll call vote* AYES. 5 COUNCIL MEMBERS. Age, Bowman, Kerry, Nicholson, NOES • 0 COUNCIL MEMBERS • None and Partin ABSENT 0 COUNCIL MEMBERS None CITY CII OF THE CITY OF CYPRESS F 1 RESOLUTION NO 179 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1993-94 FISCAL YEAR. WHEREAS, Article X111B of the State Constitution establishes and defines annual appropriation limits of local government, and WHEREAS, appropriations subject to such limits may not exceed such limits; and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Cypress, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes that the amended appropriaitions limits for the Cypress Recreation and Park District as follows. 1993-94 Appropriation Limit $2,781,415 1993-94 Population Option Used County of Orange Growth (2 15%) 1993-94 Inflation Option Used California Per Capita Income Income (minus 2 72%) PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 14th day of June 1993 ATTEST. /L-4.44 CITY CLERK OF T J CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS MAYOR OF THE CICYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 14th day of June 1993, by the following roll call vote. AYES* NOES ABSENT* 5 0 0 COUNCIL MEMBERS. COUNCIL MEMBERS' COUNCIL MEMBERS. 7201 Age, Bowman, Nicholson, Partin and Kerry None None J CITY CL 'K OF TXE CITY OF CYPRESS 3S4. RESOLUTION NO 180 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX - OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1993-94 WHEREAS, the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780), Division 5 of the Public Resources Code of the State of California, and WHEREAS, the City Council of the City of Cypress is both the "governing body" and "supervising authority" of said District, and WHEREAS, Section 93 of the Revenue and Taxation Code empowers the City Council, acting as the ex -officio governing board of the Cypress Recreation and Park District, to levy and collect a special tax for the payment of interest on voter approved bonds and for the retirement of such bonds issued by the District, and WHEREAS, two-thirds of the eligible voters of the Cypress Recreation and Park District approved the 1973 Park Bond Issue NOW, THEREFORE, the City Council of the City of Cypress, ex - officio Board of Directors of the Cypress Recreation and Park District, DOES HEREBY RESOLVE as follows* SECTION 1. Voter Approved Debt Service Requirement That the debt service secured property tax requirement for the Cypress Recreation and Park District is $174,669 for the 1993-94 Fiscal Year SECTION 2 Tax Rate That the tax rate to be levied shall be 0077 percent ( 000077) of full value SECTION 3 The City Clerk shall cause certified copies of this Resolution to be filed with the Auditor, Assessor and Tax Collector of the County of Orange immediately upon its adoption PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 23rd day of August, 1993 ATTEST: CIT LE ,C �`'THHE ,ITY OF CYPRESS STATE OF CALIFORNIA SS COUNTY OF ORANGE MAYOR OF THE CITPRESS I, DARRELL ESSEX, City Clerk of 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 23rd day of August , 1993 by the following roll call vote* AYES. 5 COUNCIL MEMBERS: Age,Bowman, Nicholson, Partin and NOES • 0 COUNCIL MEMBERS None Kerry ABSENT 0 COUNCIL MEMBERS: None CITY CL RK OF THE CITY OF CYPRESS r 1 RESOLUTION NO 181 K A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX - OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS AMENDING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMITS FOR THE FISCAL YEARS 1992-93 AND 1993-94 WHEREAS, Article XIIIB of the State Constitution establishes and defines annual appropriation limits of local government, and WHEREAS appropriations subject to such limits may not exceed such limits; and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Cypress, acting as the ex -officio governing Board of Directors of the Cypress Recreation and Park District hereby establishes that the amended appropriations limits for the Cypress Recreation and Park District as follows* 1992-93 Appropriation Limit 1992-93 Population Option Used 1992-93 Inflation Option Used 1993-94 Appropriation Limit 1993-94 Population Option Used 1993-94 Inflation Option Used $2,667,828 Cypress Growth (4 05%) California Per Capita Income (minus 0.64%) $2,799,312 Orange County Growth (2 15%) California Per Capita Income (2 72%) PASSED AND ADOPTED by the City Council of the City of Cypress ex -officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 14th day of February , 1994 ATTEST ‘,9(0-1 CITY CLERK OF TH CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS MAYOR OF THE CITY OF CYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 14th day of February , 1994 by the following roll call vote. AYES. NOES* ABSENT. 5 0 0 COUNCIL MEMBERS Age, Bowman, Kerry, Nicholson and Partin COUNCIL MEMBERS: None COUNCIL MEMBERS None CITY CLE12 OF THE/CITY OF CYPRESS RESOLUTION NO 182 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1994-95 FISCAL YEAR WHEREAS, Article X111B of the State Constitution establishes and defines annual appropriation limits of local government; and WHEREAS, appropriations subject to such limits may not exceed such limits, and WHEREAS Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Cypress acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes that the amended appropriaitions limits for the Cypress Recreation and Park District as follows 1994-95 Appropriation Limit $2 885 156 1994-95 Population Option Used City of Cypress Growth (2.34%) 1994-95 Inflation Option Used California Per Capita Income ( 71%) PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 23rd day of May 1994 ATTEST. 46/LP CI Y CLERK 0 HE ITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS MAYOR OF THE CITY OF CYPRESS I, DARRELL ESSEX City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 23rd day of May , 1994, by the following roll call vote' AYES* 5 NOES 0 ABSENT' 0 COUNCIL MEMBERS. Age, Bowman, Kerry Nicholson, and Partin COUNCIL MEMBERS' COUNCIL MEMBERS None None o � CITY CLERK OF THE C OF CYPRESS Woo 13 RESOLUTION NO 183 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX - OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1994-95 WHEREAS, the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780), Division 5 of the Public Resources Code of the State of California; and WHEREAS, the City Council of the City of Cypress is both the "governing body" and "supervising authority" of said District, and WHEREAS, Section 93 of the Revenue and Taxation Code empowers the City Council, acting as the ex -officio governing board of the Cypress Recreation and Park District, to levy and collect a special tax for the payment of interest on voter approved bonds and for the retirement of such bonds issued by the District; and WHEREAS, two-thirds of the eligible voters of the Cypress Recreation and Park District approved the 1973 Park Bond Issue NOW THEREFORE the City Council of the City of Cypress ex - officio Board of Directors of the Cypress Recreation and Park District, DOES HEREBY RESOLVE as follows SECTION 1 Voter Approved Debt Service Requirement That the debt service secured property tax requirement for the Cypress Recreation and Park District is $193,673 for the 1994-95 Fiscal Year SECTION 2 Tax Rate That the tax rate to be levied shall be 0079 percent ( 000079) of full value SECTION 3 The City Clerk shall cause certified copies of this Resolution to be filed with the Auditor, Assessor and Tax Collector of the County of Orange immediately upon its adoption PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 22nd day of August, 1994 ATTEST: CITY CLERK F THE TY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS ) MAYOR OF THE CITY OF CYPRESS I, DARRELL ESSEX, City Clerk of 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 August 1994, by the following roll call vote. AYES • 5 COUNCIL MEMBERS Age Bowman, Kerry, Nicholson and NOES 0 COUNCIL MEMBERS. None Partin ABSENT: 0 COUNCIL MEMBERS* None %74%lCITY CLERK TTY OF CYPRESS 3C0 RESOLUTION NO 184 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS APPROVING THE CITY'S PARTICIPATION IN THE SECOND DISTRICT - URBAN PARKS PROGRAM FINANCIAL ASSISTANCE AGREEMENT FOR VETERANS PARK RESTROOMS PROJECT WITH THE COUNTY OF ORANGE THE CITY COUNCIL OF THE CITY OF CYPRESS HEREBY FINDS, RESOLVES DETERMINES AND ORDERS AS FOLLOWS. WHEREAS it is the intent of the City of Cypress/Cypress Recreation and Park District to participate in the filing of an application with the County of Orange for a grant authorized under the Second District Urban Parks Financial Assistance Program WHEREAS the County of Orange requires participating cities to provide a statement of certification that the funds will be obtained and utilized pursuant to appropriate law and policy NOW, THEREFORE, BE IT FURTHER RESOLVED that the City Council of the City of Cypress acting as the ex -officio governing Board of Directors of the Cypress Recreation and Park District does hereby. 1 Approve participation in the Second District - Urban Parks Financial Assistance Program 2 Appoint the Recreation and Park District Director as agent of the City to conduct all negotiations, execute and submit all documents including but not limited to applications agreements, amendments and payment requests which may be necessary for the completion of the aforementioned project PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 12th day of December , 1994 YOR OF THE CITY OF Y RESS ATTEST CITY CLER14J2� THEITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE )SS 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 12th day of December 1994, by the following roll call vote AYES : 5 COUNCIL MEMBERS • Bowman, Carroll, Jones Kerry and Age NOES 0 COUNCIL MEMBERS. None ABSENT: 0 COUNCIL MEMBERS- None CITY CLER OF THE" CITY OF CYPRESS 371 RESOLUTION NO 185 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1995-96 FISCAL YEAR WHEREAS, Article X111B of the State Constitution establishes and defines annual appropriation limits of local government, and WHEREAS, appropriations subject to such limits may not exceed such limits, and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall by resolution establish its appropriations limit NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Cypress, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes that the amended appropriaitions limits for the Cypress Recreation and Park District as follows 1995-96 Appropriation Limit $3,082,970 1995-96 Population Option Used City of Cypress Growth (2 04%) 1995-96 Inflation Option Used California Per Capita Income (4 72%) PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 22nd day of May 1995 ATTEST* ‘4L( CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS MAYOR OF THE CITY OF GLPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 22nd day of May 1995; by the following roll call vote AYES 5 NOES. 0 ABSENT* 0 COUNCIL MEMBERS Bowman, Carroll, Jones, Kerry and Age COUNCIL MEMBERS. None COUNCIL MEMBERS • None %4g1ACITY CLERTHE fLTTY OF CYPRESS RESOLUTION NO 186 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX - OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1995-96 WHEREAS, the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780), Division 5 of the Public Resources Code of the State of California; and WHEREAS, the City Council of the City of Cypress is both the "governing body" and "supervising authority" of said District; and WHEREAS, Section 93 of the Revenue and Taxation Code empowers the City Council, acting as the ex -officio governing board of the Cypress Recreation and Park District, to levy and collect a special tax for the payment of interest on voter approved bonds and for the retirement of such bonds issued by the District; and WHEREAS, two-thirds of the eligible voters of the Cypress Recreation and Park District approved the 1973 Park Bond Issue NOW THEREFORE, the City Council of the City of Cypress ex - officio Board of Directors of the Cypress Recreation and Park District, DOES HEREBY RESOLVE as follows: SECTION 1 Voter Approved Debt Service Requirement That the debt service secured property tax requirement for the Cypress Recreation and Park District is $179,292 for the 1995-96 Fiscal Year SECTION 2 Tax Rate That the tax rate to be levied shall be .0074 percent ( 000074) of full value SECTION 3 The City Clerk shall cause certified copies of this Resolution to be filed with the Auditor, Assessor and Tax Collector of the County of Orange immediately upon its adoption PASSED AND ADOPTED by the City Council of the City of Cypress ex -officio Governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 14th day of August, 1995 ATTEST• 5) CITY C E 21 J O U r7"4-7 HE C TY OF CYPRESS STATE OF CALIFORNIA SS COUNTY OF ORANGE OR OF THE CITY OF NY PRESS I, DARRELL ESSEX City Clerk of 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 14th day of August , 1995 by the following roll call vote* AYES 4 COUNCIL MEMBERS. Bowman, Carroll, Kerry and Age NOES: 0 COUNCIL MEMBERS* None ABSENT 1 COUNCIL MEMBERS. Jones CI Y ERK F T E ?TTY OF CYPRESS 7', RESOLUTION NO 187 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1996-97 FISCAL YEAR WHEREAS, Article X111B of the State Constitution establishes and defines annual appropriation limits of local government, and WHEREAS, appropriations subject to such limits may not exceed such limits, and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Cypress acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes that the amended appropriaitions limits for the Cypress Recreation and Park District as follows• 1996-97 Appropriation Limit 1996-97 Population Option Used 1996-97 Inflation Option Used $3,277,651 Orange County Growth (1 05%) California Per Capita Income (5 21%) PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 13th day of May , 1996 ATTEST. 0)-N CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS MAYOR OF THE CITY OF CYPRESS I LILLIAN M HAINA, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 13th day of May , 1996, by the following roll call vote. AYES: NOES• ABSENT 0 COUNCIL MEMBERS COUNCIL MEMBERS Age Carroll Jones Kerry and Bowman None 0 COUNCIL MEMBERS- None ( LERK OF THE CITY OF CYPRESS RESOLUTION NO 188 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS REVISING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1996-97 FISCAL YEAR WHEREAS, Article X111B of the State Constitution establishes and defines annual appropriation limits of local government, and WHEREAS, appropriations subject to such limits may not exceed such limits, and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit, and WHEREAS, the State of California (Department of Finance) revised the Price Factor after the adoption of Resolution 187, NOW THEREFORE BE IT RESOLVED that the City Council of the City of Cypress, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes the amended appropriations limits for the Cypress Recreation and Park District as follows 1996-97 Appropriation Limit $3,260 828 1996-97 Population Option Used Orange County Growth (1 05%) 1996-97 Inflation Option Used California Per Capita Income (4 67%) PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 10th day of June , 1996 ATTEST: (:)k , 410-„L. CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS MAYOR OF THE CITY OF CYPRESS I, LILLIAN M HAINA, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 10th day of June , 1996, by the following roll call vote: AYES• NOES ABSENT• 5 0 0 COUNCIL MEMBERS Age Carroll, Jones, Kerry and Bowman COUNCIL MEMBERS None COUNCIL MEMBERS • None c CITY CLERK OF THE CITY OF CYPRESS RESOLUTION NO 189 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX - OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1996-97 WHEREAS, the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780), Division 5 of the Public Resources Code of the State of California, and WHEREAS, the City Council of the City of Cypress is both the "governing body" and "supervising authority" of said District; and WHEREAS Section 93 of the Revenue and Taxation Code empowers the City Council, acting as the ex -officio governing board of the Cypress Recreation and Park District, to levy and collect a special tax for the payment of interest on voter approved bonds and for the retirement of such bonds issued by the District, and WHEREAS, two-thirds of the eligible voters of the Cypress Recreation and Park District approved the 1973 Park Bond Issue NOW, THEREFORE, the City Council of the City of Cypress, ex - officio Board of Directors of the Cypress Recreation and Park District, DOES HEREBY RESOLVE as follows* SECTION 1 Voter Approved Debt Service Requirement That the debt service secured property tax requirement for the Cypress Recreation and Park District is $171,679 for the 1996-97 Fiscal Year SECTION 2 Tax Rate That the tax rate to be levied shall be 0070 percent ( 000070) of full value SECTION 3 The City Clerk shall cause certified copies of this Resolution to be filed with the Auditor Assessor and Tax Collector of the County of Orange immediately upon its adoption PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 26th day of August, 1996 ATTEST. yr l CITY CL RK OF THE CITY OF CYPRESS STATE OF CALIFORNIA SS COUNTY OF ORANGE MAYOR OF THE CITY OF CYPRESS I, LILLIAN HAINA, City Clerk of 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 26th day of August 1996 by the following roll call vote: AYES. NOES: ABSENT: 4 0 1 COUNCIL MEMBERS Age Carroll Kerry and Bowman COUNCIL MEMBERS. None COUNCIL MEMBERS: Jones CITYCL'ERK OF THE CITY OF CYPRESS P ' RESOLUTION NO 190 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, APPROVING THE CITY'S PARTICIPATION IN THE SECOND DISTRICT - URBAN PARKS PROGRAM FINANCIAL ASSISTANCE AGREEMENT FOR VETERANS PARK PICNIC FACILITY PROJECT WITH THE COUNTY OF ORANGE THE CITY COUNCIL OF THE CITY OF CYPRESS HEREBY FINDS, RESOLVES DETERMINES AND ORDERS AS FOLLOWS WHEREAS, it is the intent of the City of Cypress/Cypress Recreation and Park District to participate in the filing of an application with the County of Orange for a grant authorized under the Second District Urban Parks Financial Assistance Program WHEREAS, the County of Orange requires participating cities to provide a statement of certification that the funds will be obtained and utilized pursuant to appropriate law and policy NOW, THEREFORE, BE IT FURTHER RESOLVED, that the City Council of the City of Cypress acting as the ex -officio governing Board Directors of the Cypress Recreation and Park District, does hereby: 1 Approve participation in the Second District - Urban Parks Financial Assistance Program 2 Appoint the Recreation and Park District Director as agent of the City to conduct all negotiations execute and submit all documents including but not limited to applications, agreements, amendments, and payment requests which may be necessary for the completion of the aforementioned project PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio governing Board of Directions of the Cypress Recreation and Park District at a regular meeting held on the 13th day of January, 1997 ATTEST• 44„... CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS MAYOR OF THE CITY OF CYPRESS I, LILLIAN M HAINA, 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 1997, by the following roll call vote AYES 5 COUNCIL MEMBERS . Bowman, Jones, Keenan, Piercy NOES 0 COUNCIL MEMBERS None and Carroll ABSENT• 0 COUNCIL MEMBERS. None Oh CITY CLERK OF THE CITY OF CYPRESS 1 RESOLUTION NO 191 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1997-98 FISCAL YEAR WHEREAS Article X111B of the State Constitution establishes and defines annual appropriation limits of local government and WHEREAS, appropriations subject to such limits may not exceed such limits- and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall by resolution, establish its appropriations limit NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Cypress, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District hereby establishes that the amended appropriaitions limits for the Cypress Recreation and Park District as follows: 1997-98 Appropriation Limit 1997-98 Population Option Used 1997-98 Inflation Option Used $3,450 653 Cypress Growth (1 10%) California Per Capita Income (4 67%) PASSED AND ADOPTED by the City Council of the City of Cypress ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 12th day of May 1997 ATTEST: C 4 - CITY LERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS Z‘r OR OF THE CITY OF CYPRESS I LILLIAN M HAINA, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 12th day of May , 1997, by the following roll call vote AYES 5 NOES. 0 ABSENT. 0 COUNCIL MEMBERS: Bowman, Jones, Keenan Piercy and Carroll COUNCIL MEMBERS None COUNCIL MEMBERS. None CITY CLERK OF THE CITY OF CYPRESS 37, �. r 1u RESOLUTION NO 192 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1997 98 WHEREAS, the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780) Division 5 of the Public Resources Code of the State of California and WHEREAS, the City Council of the City of Cypress is both the "governing body and supervising authority" of said District and WHEREAS Section 93 of the Revenue and Taxation Code empowers the City Council, acting as the ex -officio governing board of the Cypress Recreation and Park District to levy and collect a special tax for the payment of interest on voter approved bonds and for the retirement of such bonds issued by the District, and WHEREAS two thirds of the eligible voters of the Cypress Recreation and Park District approved the 1973 Park Bond Issue NOW, THEREFORE, the City Council of the City of Cypress, ex officio Board of Directors of the Cypress Recreation and Park District, DOES HEREBY RESOLVE as follows SECTION 1 Voter Approved Debt Service Requirement That the debt service secured property tax requirement for the Cypress Recreation and Park District is $165 751 for the 1997 98 Fiscal Year SECTION 2 Tax Rate That the tax rate to be levied shall be 0067 percent ( 000067) of full value SECTION 3 The City Clerk shall cause certified copies of this Resolution to be filed with the Auditor, Assessor and Tax Collector of the County of Orange immediately upon its adoption PASSED AND ADOPTED by the City Council of the City of Cypress ex officio Governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 25th day of August 1997 4t-t„,(,I7 MAYOR OF THE CITY OF CYPRESS ATTEST CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) I, Lillian Haina, City Clerk of 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 25th day of August, 1997 by the following roll call vote AYES 4 COUNCIL MEMBERS Bowman, Keenan Piercy and Carroll NOES 0 COUNCIL MEMBERS None ABSENT 1 COUNCIL MEMBERS Jones Oc"A"S 01\ q CITY CLERK OF THE CITY OF CYPRESS 1 193 375 RESOLUTION NO 193 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1998-99 FISCAL YEAR WHEREAS Article X111B of the State Constitution establishes and defines annual appropriation limits of local government• and WHEREAS, appropriations subject to such limits may not exceed such limits• and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall by resolution, establish its appropriations limit NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Cypress, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes that the amended appropriations limits for the Cypress Recreation and Park District as follows: 1998-99 Appropriation Limit 1998-99 Population Option Used 1998-99 Inflation Option Used $3 654 591 Orange County Growth (1 69%) California Per Capita Income (4 15%) PASSED AND ADOPTED by the City Council of the City of Cypress ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 26th day of May 1998 ATTEST CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS rc,,v3 (111P -r) MAYOR OF THE CITY OF CYPRESS I LILLIAN M HAINA, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 26th day of May , 1998, by the following roll call vote. AYES• 4 NOES 0 ABSENT: 1 COUNCIL MEMBERS• Bowman, Carroll, Keenan and Piercy COUNCIL MEMBERS None COUNCIL MEMBERS. Jones CITY CLERK OF THE CITY OF CYPRESS RESOLUTION NO 194 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ADOPTING A CONFLICT OF INTEREST CODE WHICH SUPERSEDES ALL PRIOR CONFLICT OF INTEREST CODES AND AMENDMENTS PREVIOUSLY ADOPTED WHEREAS, the Political Reform Act of 1974, Government Code §§ 81000 et seq , requires every state or local government agency to adopt and promulgate a Conflict of Interest Code and WHEREAS, the Distnct has previously adopted a Conflict of Interest Code and that Code now requires amendment, and WHEREAS the Fair Political Practices Commission ("FPPC ) has adopted Regulation 18730, of the California Code of Regulations (2 Cal Code of Regs § 18730), which contains the terms of a standard or model conflict of interest code, which can be incorporated by reference, and which will be amended to conform to amendment sin the Political Reform Act after public notice and hearings conducted by the Fair Political Practices Commission pursuant to the Administrative Procedure Act, Government code §§ 11370, et seq , and WHEREAS incorporation by reference of the terms of the aforementioned regulation and amendments to it will help clarify the Conflict of Interest Code requirements and make compliance with such code easier NOW, THEREFORE, THE CITY COUNCIL FOR THE CITY OF CYPRESS CALIFORNIA DOES HEREBY RESOLVE AS FOLLOWS SECTION 1 The attached Conflict of Interest Code incorporating by reference the terms of Regulation 18730 of the California Code of Regulations, and any amendments to it duly adopted by the Fair Political Practices Commission and the attached Appendices "A" and "B" in which officials and employees are designated and disclosure categories are set forth ar hereby incorporated by reference and constitute the Conflict of Interest Code for the City of Cypress Recreation and Park Distnct SECTION 2 Persons holding designated positions shall file statements of economic interest pursuant to said conflict of Interest Code SECTION 3 The provisions of all Conflict of Interest Codes and amendments thereto previously adopted for the City of Cypress Recreation and Park District are hereby superseded SECTION 4 The provisions of this Conflict of Interest Code will become effective upon approval of the City Council of the City of Cypress Recreation and Park Distnct PASSED AND ADOPTED by the City Council of the City of Cypress, ex - officio governing Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 13th day of October 1998 ATTEST (--i'-- 0/P1 43`-`—`": CITY C ERK OF THE CITY OF CYPRESS 268/017943-0001/3204240.1 109/25/98 1 1 a$ STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss I, LILLIAN HAINA, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the forgoing Ordinance was duly adopted at a regular meeting of the said City Council held on the 13th day of October 1998 by the following roll call vote AYES 5 COUNCILMEMBERS Bowman Carroll Keenan Piercy NOES 0 COUNCILMEMBERS None and Jones ABSENT 0 COUNCILMEMBERS None 268/017943-0001/3204240.1 a09/25/98 2 CITY CLERK OF THE CITY OF CYPRESS CONFLICT OF INTEREST CODE OF THE CITY OF CYPRESS RECREATIONAND PARK DISTRICT The Political Reform Act (Government Code §§ 87100 et seq) requires state and local government agencies to adopt and promulgate conflict of mterest codes The Fair Pohtical Practices Commission has adopted a Regulation 18730 which contains the terms of a standard conflict of mterest code which can be mcorporated by reference in an agency s code After pubhc notice and hearing, Regulation 18730 may be amended by the Fair Political Practices Commission to conform to amendments in the Political Reform Act Therefore, Regulation 18730 (2 Cal Code of Regs. § 18730), and any amendments to it duly adopted by the Fair Political Practices Commission, is hereby incorporated Regulation 18730 reference This policy administrative regulation and exhibit designating officials and employees shall constitute the conflict of interest code of the City of Cypress Recreation and Park District Designated employees shall file statements of economic interests with this agency Upon receipt of the statements of the City Council, Planning Commission, City Manager, Finance Director and City Attorney, this agency shall make and retain copies and forward the originals of these statements to the Fair Political Practices Commission Statements for all other designated employees will be retained by this agency Designated employees who shall file statements of economic mterests with this agency are so designated in Appendix "A Legal Reference EDUCATION CODE 1006 Prohibitions applicable to specified officers GOVERNMENT CODE 1090-1097 Prohibitions apphcable to specified officers 1125 1128 Incompatible activities 82028 Definitions "Gifts" 82030 Definitions "Income" 82033 Defuutions Interest in real property" 87100-87103.5 Conflicts of Interest 87200-87210 Disclosure 87300-87313 Conflict of mterest code 87500 Statements of economic interests 91000-91015 Enforcement CODE OF REGULATIONS, TITLE 2 18100 et seq Regulations of the Fair Political Practices Commission 69 OPS CAL ATTY GEN 225 (1986) 268/017943-0001/3204240.1 a09/25/98 r-- 1 1 APPENDIX "A" Designated Positions Disclosure Category Councilmembers 1, 2, 3, 4, 5, 6 City Manager 1,23456 Assistant to the City Manager 1, 2, 3, 4, 5, 6 City Attorney 1 2 3 4 5 6 Assistant City Attorney 1, 2, 3, 4, 5, 6 City Clerk 1 2 3 4 5 6 City Engineer 1, 2, 3, 4, 5, 6 City Treasurer 1 2 3 4 5 6 Community Development Director 1, 2, 3, 4, 5 6 Chief of Police 1 2, 3, 4, 5, 6 Finance Director 1, 2, 3, 4, 5, 6 Public Works Director 1 2 3 4, 5, 6 Recreation and Parks Director 1, 2, 3, 4, 5, 6 Consultants* * Consultants shall disclose pursuant to the broadest disclosure category in the Code subject to the following limitations The City Manager may determine in writing that a particular consultant, although a "designated position," is hired to perform a range of duties that is limited m scope and thus is not required to fully comply with the disclosure requirements in this Section Such written determination shall include a description of the consultant's duties and, based upon that descnption, a statement of the extent of disclosure requirements The City Manager's determination is a public record and shall be retained for public inspection in the same manner and location as this Conflict of Interest Code 268/017943-0001/3204240.1 a09/25198 2 APPENDIX B DISCLOSURE CATEGORIES Designated Employees in Disclosure Category 1 Must Report All interest m real property as defined in Government Code § 87033, within the jurisdiction Real property shall be deemed to be within the jurisdiction of the property or any part of it is located within or not more than two miles outside the boundaries of the City of Cypress or within two miles of any land owned or used by the City of Cypress No disclosure need be made concerning the principal residence of the designated employee Designated Employees in Disclosure Category 2 Must Report All investments, as defined in Government Code § 87034 Financial interests are reportable only if located within or subject to the junsdiction of the City of Cypress, or if the business entity is doing business or planning to do business in the City of Cypress, or has done business within the City of Cypress at any time during the two years pnor to the filing of the statement Designated Employees in Disclosure Category 3 Must Report. All income, as defined in government Code § 82030, from any source located or domg business within the jurisdiction or expectmg to do business within the jurisdiction Income received from a pubhc agency need not be disclosed Designated Employees in Disclosure Category 4 Must Report Employees whose duties mvolve contracting or purchasing Contracts or makes purchases for the entire City. Investments and business positions m business entities and sources of income, which provide services, supplies, matenals, machinery or equipment of the type utilized by the City of Cypress Contracts or makes purchases for specific department Investments and business positions m business entities, and sources of mcome, which provide services, supphes, materials machinery or equipment of the type utilized by the designated employee's department or division Designated Employees in Disclosure Category 5 Must Report Investments and business positions m business entities, and sources of income, which engage in land development, construction or the acquisition or sale of real property, and all interests in real property Designated Employees m Disclosure Category 6 Must Report. All investments and business positions in business entities, and sources of income, which are subject to the regulatory permit or hcensmg authority of the City of Cypress 268/017943-0001/3204240.1 a09125/98 1 383 RESOLUTION NO 195 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1999-00 FISCAL YEAR WHEREAS, Article X111B of the State Constitution establishes and defines annual appropriation limits of local government• and WHEREAS, appropriations subject to such limits may not exceed such limits, and WHEREAS Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit NOW THEREFORE BE IT RESOLVED that the City Council of the City of Cypress, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes that the amended appropriations limits for the Cypress Recreation and Park District as follows 1999-00 Appropriation Limit 1999-00 Population Option Used 1999-00 Inflation Option Used $3,887,761 Orange County Growth (1 77%) California Per Capita Income (4 53%) PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regula eting held on the 28th day of June , 199 ATTEST CITY—CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS MAYOR OF THE CITY OF CYPRESS I LILLIAN M HAINA City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 28th day of June , 1999, by the following roll call vote• AYES 4 NOES 0 ABSENT• 1 COUNCIL MEMBERS McGill, Piercy, Sondhi and Keenan COUNCIL MEMBERS • None COUNCIL MEMBERS McCoy a - CITY CLERK OF THE CITY OF CYPRESS RESOLUTION NO 196 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS AUTHORIZING AND APPROVING THE BORROWING OF FUNDS FOR FISCAL YEAR 2000-2001, THE ENTERING INTO AN AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT, THE ISSUANCE AND SALE OF A 2000-2001 TAX AND REVENUE ANTICIPATION NOTE THEREFOR AND PARTICIPATION IN THE CALIFORNIA COMMUNITIES CASH FLOW FINANCING PROGRAM WHEREAS local agencies are authorized by Section 53850 to 53858, both inclusive, of the Government Code of the State of California (the "Act") (being Article 7 6 Chapter 4 Part 1 Division 2 Title 5 of the Government Code) to borrow money by the issuance of temporary notes, WHEREAS, the legislative body (the "Legislative Body") of the local agency specified in Section 25 hereof (the "Local Agency") has determined that a sum (the "Principal Amount") not to exceed the Maximum Amount of Borrowing specified in Section 25 hereof, which Pnncipal Amount is to be confirmed and set in the Pricing Confirmation (as defined in Section 4 hereof) is needed for the requirements of the Local Agency, to satisfy obligations of the Local Agency and that it is necessary that said Principal Amount be borrowed for such purpose at this time by the issuance of a note therefor in anticipation of the receipt of taxes income revenue cash receipts and other moneys to be received by the Local Agency for the general fund of the Local Agency attributable to its fiscal year ending June 30 2001 ("Fiscal Year 2000-2001 ') WHEREAS, the Local Agency hereby determines to borrow, for the purposes set forth above the Principal Amount by the issuance of the Note (as hereinafter defined), WHEREAS, it appears and this Legislative Body hereby finds and determines, that the Pnncipal Amount, when added to the interest payable thereon does not exceed eighty five percent (85%) of the estimated amount of the uncollected taxes income revenue (including, but not limited to, revenue from the state and federal governments) cash receipts and other moneys of the Local Agency attnbutable to Fiscal Year 2000-2001 and available for the payment of the principal of the Note and the interest thereon WHEREAS, no money has heretofore been borrowed by or on behalf of the Local Agency through the issuance of tax anticipation notes or temporary notes in anticipation of the receipt of or payable from or secured by taxes, income, revenue, cash receipts or other moneys for Fiscal Year 2000-2001, WHEREAS pursuant to Section 53856 of the Act certain moneys which will be received by the Local Agency during and attributable to Fiscal Year 2000-2001 can be pledged for the payment of the principal of the Note and the interest thereon (as hereinafter provided), WHEREAS, the Local Agency has determined that it is in the best interests of the Local Agency to participate in the California Communities Cash Flow Financing Program (the "Program"), whereby participating local agencies (collectively the "Issuers") will simultaneously issue tax and revenue anticipation notes, WHEREAS, the Program requires the participating Issuers to sell their tax and revenue anticipation notes to the California Statewide Communities Development Authonty (the `Authority") pursuant to note purchase agreements (collectively "Purchase Agreements") each between such individual Issuer and cypress-rec-res.doc the Authority and dated as of the date of the Pricing Confirmation, a form of which has been submitted to the Legislative Body WHEREAS, the Authority, in consultation with Sutro & Co Incorporated as financial advisor for the Program (the `Financial Advisor") will form one or more pools of notes (the `Pooled Notes") and assign each note to a particular pool (the "Pool') and sell a series (the "Series") of bonds (the `Bonds") secured by each Pool pursuant to an indenture (the "Indenture") between the Authority and Wells Fargo Bank, National Association, as trustee (the `Trustee"), each Series distinguished by whether or what type(s) of Credit Instrument(s) (as hereinafter defined) secure(s) such Senes, by the principal amounts of the notes assigned to the Pool or by other factors and the Local Agency hereby acknowledges and approves the discretion of the Authonty to assign the Note to such Pool and such Indenture as the Authority may determine WHEREAS, as additional secunty for the owners of each Senes of Bonds all or a portion of the payments by all of the Issuers of the notes assigned to such Senes may or may not be secured (by virtue or in form of the Bonds as indicated in the Pricing Confirmation, being secured in whole or in part) by an irrevocable letter (or letters) of credit or policy (or policies) of insurance or proceeds of a separate bond issue issued for such purpose (the "Reserve Fund") or other credit instrument (or instruments) (collectively the `Credit Instrument") issued by the credit provider or credit providers designated in the Indenture as finally executed (collectively the "Credit Provider") pursuant to a credit agreement or agreements or commitment letter or letters or, in the case of the Reserve Fund an indenture (the "Reserve Indenture") (collectively the `Credit Agreement") between (i) in the case of an irrevocable letter (or letters) of credit or policy (or policies) of insurance the Authority and the respective Credit Provider and (ii) in the case of the Reserve Fund, the Authonty and Wells Fargo Bank National Association, as trustee of the Reserve Indenture (the `Reserve Trustee"), WHEREAS, if as designated in the Pricing Confirmation the Credit Instrument is the Reserve Fund, bonds issued pursuant to the Reserve Indenture (the "Reserve Bonds") may as indicated in the Pricing Confirmation be secured by an irrevocable letter of credit or policy of insurance or other credit instrument (the "Reserve Credit Instrument") issued by the credit provider identified in the Reserve Indenture as finally executed (the `Reserve Credit Provider") pursuant to a credit agreement or commitment letter (the "Reserve Credit Agreement") identified in the Reserve Indenture as finally executed, such Reserve Credit Agreement being between the Authority and the Reserve Credit Provider, WHEREAS, the net proceeds of the Note may be invested by the Local Agency in Permitted Investments (as defined in the Indenture) or in any other investment permitted by the laws of the State of California, as now in effect and as hereafter amended, modified or supplemented from time to time, WHEREAS, as part of the Program each participating Issuer approves the Indenture, the alternative forms of Credit Agreements, if any, and the alternative forms of Reserve Credit Agreements if any in substantially the forms presented to the Legislative Body, with the final form of Indenture, type of Credit Instrument and corresponding Credit Agreement and type of Reserve Credit Instrument and corresponding Reserve Credit Agreement if any to be determined and approved by delivery of the Pricing Confirmation, WHEREAS, pursuant to the Program each participating Issuer will be responsible for its share of (a) the fees of the Trustee and the costs of issuing the applicable Senes of Bonds, and (b), if applicable, the fees of the Credit cypress-rec-res.doc 2 Provider the fees of the Reserve Credit Provider (which shall be payable from among other sources investment earnings on the Reserve Fund and moneys in the Costs of Issuance Fund established and held under the Indenture) the Issuer s allocable share of all Predefault Obligations and the Issuer's Reimbursement Obligations if any (each as defined in the Indenture), WHEREAS, pursuant to the Program each participating Issuer will be responsible for its share of the fees of the Reserve Trustee and the costs of issuing the applicable Series of Reserve Bonds, all such costs and fees being payable from the proceeds of the applicable Series of Bonds (or with respect to costs and fees of the Reserve Credit Provider as may otherwise be provided in the Reserve Indenture), WHEREAS, pursuant to the Program, the underwnter will submit an offer to the Authonty to purchase in the case of each Pool of Notes, the Senes of Bonds which will be secured by the Indenture to which such Pool will be assigned, WHEREAS, it is necessary to engage the services of certain professionals to assist the Local Agency in its participation in the Program WHEREAS, in order to participate in the Program, the Authonty requires that the Local Agency enter into and execute the Amended and Restated Joint Exercise of Powers Agreement Relating to the California Statewide Communities Development Authority dated June 1 1988 (the "Amended Agreement") pursuant to which the Authority is in existence and operates, WHEREAS, there is now before this Legislative Body a form of the Amended Agreement and WHEREAS, this Legislative Body following careful review and consideration, hereby determines that it is in the public interest and for the public benefit of the Local Agency to enter into and authorize the execution of the Amended Agreement, NOW, THEREFORE BE IT RESOLVED that the City Council of of the City of Cypress acting as the ex -officio governing Board of Directors of the Cypress Recreation and Park Distnct hereby finds, determines, declares and resolves as follows Section 1. Recitals This Legislative Body hereby finds and determines that all the above recitals are true and correct Section 2. Authorization of Issuance This Legislative Body hereby determines to borrow solely for the purpose of anticipating taxes, income, revenue, cash receipts and other moneys to be received by the Local Agency for the general fund of the Local Agency attributable to Fiscal Year 2000 2001 by the issuance of a note in the Pnncipal Amount under Sections 53850 et seq of the Act, designated the Local Agency s "2000 Tax and Revenue Anticipation Note" (the "Note") to be issued in the form of one fully registered note at the Principal Amount thereof to be dated the date of its delivery to the initial purchaser thereof, to mature (without option of pnor redemption) not more than fifteen months thereafter on a date indicated on the face thereof and determined in the Pncing Confirmation (the `Matunty Date"), and to bear interest payable at maturity (and if the maturity is more than twelve months from the date of issuance, payable on the intenm payment date set forth in the Pncing Confirmation) and computed upon the basis of a 360 -day year consisting of twelve 30 -day months, at a rate not to exceed twelve percent (12%) per annum as determined in the Pricing Confirmation and indicated on the face of the Note (the 'Note Rate") If the Senes of Bonds issued in connection with the Note is secured in whole or in part by a Credit Instrument or such Credit Instrument (other than cypress-rec-res.doc 3 �`1 the Reserve Fund) secures the Note in whole or in part and all principal of and interest on the Note is not paid in full at maturity or if payment of pnncipal of and/or interest on the Note is paid (in whole or in part) by a draw under payment by or claim upon a Credit Instrument which draw, payment or claim is not fully reimbursed on such date such Note shall become a Defaulted Note (as defined in the Indenture), and the unpaid portion (including the interest component, if applicable) thereof (or the portion (including the interest component if applicable) thereof with respect to which a Credit Instrument applies for which reimbursement on a draw payment or claim has not been fully made) shall be deemed outstanding and shall continue to bear interest thereafter until paid at the Default Rate (as defined in the Indenture) If the Credit Instrument is the Reserve Fund and the Reserve Bonds issued to fund the Reserve Fund are secured by the Reserve Credit Instrument and a Drawing (as defined in the Indenture) pertaining to the Note is not fully reimbursed by the Reserve Principal Payment Date (as defined in the Indenture) such Note shall become a Defaulted Reserve Note (as defined in the Indenture), and the unpaid portion (including the interest component if applicable) thereof (or portion (including the interest component, if applicable) with respect to which the Reserve Fund applies for which reimbursement on a Drawing has not been fully made) shall be deemed outstanding and shall continue to bear interest thereafter until paid at the Default Rate If the Note or the Senes of Bonds issued in connection with the Note is unsecured in whole or in part and the Note is not fully paid at maturity the unpaid portion thereof (or the portion thereof to which no Credit Instrument applies which is unpaid) shall be deemed outstanding and shall continue to bear interest thereafter until paid at the Default Rate In each case set forth in the preceding three sentences, the obligation of the Local Agency with respect to such Defaulted Note or unpaid Note shall not be a debt or liability of the Local Agency prohibited by Article XVI Section 18 of the California Constitution and the Local Agency shall not be liable thereon except to the extent of any available revenues attributable to Fiscal Year 2000 2001 as provided in Section 8 hereof The percentage of the Note to which a Credit Instrument, if any, applies (the "Secured Percentage") shall be equal to the amount of the Credit Instrument divided by the aggregate amount of unpaid pnncipal of and interest on the unpaid notes (or portions thereof) of all Issuers expressed as a percentage (but not greater than 100%) as of the matunty date The percentage of the Note to which the Reserve Credit Instrument if any applies (the "Secured Reserve Percentage") shall be equal to the amount of the Reserve Credit Instrument divided by the aggregate amount of unpaid principal of and interest on such unpaid notes (or portions thereof, including the interest component, if applicable) expressed as a percentage (but not greater than 100%) as of the Reserve Principal Payment Date. Both the pnncipal of and interest on the Note shall be payable in lawful money of the United States of America The principal of and interest on the Note at maturity shall be paid upon surrender of the Note at the corporate trust office of Wells Fargo Bank National Association in Los Angeles California The Note shall be issued in conjunction with the note or notes of one or more other Issuers as part of the Program and within the meaning of Section 53853 of the Act Section 3. Form of Note The Note shall be issued in fully registered form without coupons and shall be substantially in the form and substance set forth in Exhibit A as attached hereto and by reference incorporated herein, the blanks in said forms to be filled in with appropnate words and figures Section 4. Sale of Note, Delegation The Note shall be sold to the Authority pursuant to the Purchase Agreement The form of the Purchase Agreement, including the form of the pncing confirmation supplement (the "Pricing Confirmation") set forth as Exhibit A thereto, presented to this meeting are hereby approved The authonzed representatives set forth in Section cypress-rec-res.doc 4 25 hereof (the "Authorized Representatives") are each hereby authorized and directed to execute and deliver the Purchase Agreement in substantially said form, with such changes thereto as such Authonzed Representative shall approve, such approval to be conclusively evidenced by his or her execution and delivery thereof provided, however, that the Purchase Agreement shall not be effective and binding on the Local Agency until the execution and delivery of the Pncing Confirmation The Authorized Representatives are each hereby further authonzed and directed to execute and deliver the Pricing Confirmation in substantially said form with such changes thereto as such Authorized Representative shall approve, such approval to be conclusively evidenced by his or her execution and delivery thereof provided however that the interest rate on the Note shall not exceed twelve percent (12%) per annum, the discount on the Note, when added to the Local Agency s share of the costs of issuance of the Bonds, shall not exceed one percent (1 0%), and the Principal Amount shall not exceed the Maximum Amount of Borrowing. Delivery of an executed copy of the Pncing Confirmation by fax or telecopy shall be deemed effective execution and delivery for all purposes Section 5. Program Approval. The Pricing Confirmation shall indicate whether and what type of Credit Instrument and if applicable Reserve Credit Instrument will apply The forms of Indenture alternative general types and forms of Credit Agreements, if any, and alternative general types and forms of Reserve Credit Agreements if any presented to this meeting are hereby acknowledged and it is acknowledged that the Authonty will execute and deliver the Indenture, one or more Credit Agreements if applicable and one or more Reserve Credit Agreements if applicable which shall be identified in the Pncing Confirmation, in substantially one or more of said forms with such changes therein as the Authorized Representative who executes the Pricing Confirmation shall require or approve (substantially final forms of the Indenture, the Credit Agreement and, if applicable the Reserve Credit Agreement are to be delivered to the Authorized Representative concurrent with the Pncing Confirmation), such approval of the Authorized Representative and this Legislative Body to be conclusively evidenced by the execution of the Pricing Confirmation. If the Credit Agreement identified in the Pricing Confirmation is the Reserve Indenture it is acknowledged that the Authority will issue the Reserve Bonds pursuant to and as provided in the Reserve Indenture as finally executed. Any one of the Authonzed Representatives of the Local Agency is hereby authorized and directed to provide the Financial Advisor or the underwriter with such information relating to the Local Agency as the Financial Advisor or the underwnter shall reasonably request for inclusion in the Preliminary Official Statement and Official Statement of the Authority Upon inclusion of the information relating to the Local Agency therein, the Preliminary Official Statement and Official Statement or such other offering document is except for certain omissions permitted by Rule 15c2 12 of the Secunties Exchange Act of 1934, as amended (the `Rule") hereby deemed final within the meaning of the Rule with respect to the Local Agency and any Authorized Representative of the Local Agency is authonzed to execute a certificate to such effect. If at any time prior to the end of the underwriting period as defined in the Rule, any event occurs as a result of which the information contained in the Preliminary Official Statement or other offenng document relating to the Local Agency might include an untrue statement of a material fact or omit to state any matenal fact necessary to make the statements therein, in light of the circumstances under which they were made not misleading the Local Agency shall promptly notify the Financial Advisor and the underwriter Subject to Section 8 hereof, the Local Agency hereby agrees that if the Note shall become a Defaulted Note the unpaid portion (including the interest component, if applicable) thereof or the portion (including the interest component, cypress-rec-res.doc 5 39 if applicable) to which a Credit Instrument applies for which full reimbursement on a draw payment or claim has not been made by the Maturity Date shall be deemed outstanding and shall not be deemed to be paid until (i) any Credit Provider providing a Credit Instrument with respect to the Note or the Series of Bonds issued in connection with the Note, has been reimbursed for any drawings, payments or claims made under or from the Credit Instrument with respect to the Note, including interest accrued thereon, as provided therein and in the applicable Credit Agreement and, (ii) the holders of the Note or Series of the Bonds issued in connection with the Note, are paid the full pnncipal amount represented by the unsecured portion of the Note plus interest accrued thereon (calculated at the Default Rate) to the date of deposit of such aggregate required amount with the Trustee For purposes of clause (ii) of the preceding sentence holders of the Senes of Bonds will be deemed to have received such pnncipal amount upon deposit of such moneys with the Trustee Subject to Section 8 hereof, the Local Agency hereby agrees that if the Note shall become a Defaulted Reserve Note the unpaid portion (including the interest component, if applicable) thereof or the portion (including the interest component if applicable) to which a Reserve Credit Instrument if any applies for which full reimbursement on a Drawing has not been made by the Reserve Principal Payment Date shall be deemed outstanding and shall not be deemed paid until (i) any Reserve Credit Provider providing a Reserve Credit Instrument with respect to the Reserve Bonds (against the Reserve Fund of which such Drawing was made) has been reimbursed for any Drawing or payment made under the Reserve Credit Instrument with respect to the Note including interest accrued thereon, as provided therein and in the Reserve Credit Agreement, and (ii) the holders of the Note or Series of Bonds issued in connection with the Note are paid the full principal amount represented by the unsecured portion of the Note plus interest accrued thereon (calculated at the Default Rate) to the date of deposit of such aggregate required amount with the Trustee For the purposes of clause (ii) of the preceding sentence, holders of the Senes of Bonds will be deemed to have received such principal amount upon deposit of such moneys with the Trustee The Local Agency agrees to pay or cause to be paid, in addition to the amounts payable under the Note any fees or expenses of the Trustee and, to the extent permitted by law, if the Local Agency's Note is secured in whole or in part by a Credit Instrument and, if applicable a Reserve Credit Instrument (by virtue of the fact that the Series of Bonds is secured by a Credit Instrument and if applicable, Reserve Bonds are secured by a Reserve Credit Instrument), any Predefault Obligations and Reimbursement Obligations (to the extent not payable under the Note) (i) arising out of an `Event of Default' hereunder (or pursuant to Section 7 hereof) or (ii) arising out of any other event (other than an event ansing solely as a result of or otherwise attributable to a default by any other Issuer) In the case descnbed in (ii) above with respect to Predefault Obligations, the Local Agency shall owe only the percentage of such fees expenses and Predefault Obligations equal to the ratio of the pnncipal amount of its Note over the aggregate pnncipal amounts of all notes, including the Note of the Series of which the Note is a part at the time of original issuance of such Series Such additional amounts will be paid by the Local Agency within twenty-five (25) days of receipt by the Local Agency of a bill therefor from the Trustee Section 6. No Joint Obligation The Note will be issued in conjunction with a note or notes of one or more other Issuers, assigned to secure a Series of Bonds In all cases the obligation of the Local Agency to make payments on or in respect to its Note is a several and not a joint obligation and is strictly limited to the Local Agency's repayment obligation under this Resolution and the Note cypress-rec-res.doc 6 - (A) Section 7. Disposition of Proceeds of Note A portion of the moneys received from the sale of the Note in an amount equal to the Local Agency s share of the costs of issuance (which shall include any fees and expenses in connection with any Credit Instrument (and the Reserve Credit Instrument if any) applicable to the Note or Series of Bonds and the corresponding Reserve Bonds, if any) shall be deposited in the Costs of Issuance Fund held and invested by the Trustee under the Indenture and expended as directed by the Authority on costs of issuance as provided in the Indenture The balance of the moneys received from the sale of the Note to the Authority shall be deposited in the Local Agency's Proceeds Subaccount hereby authonzed to be created pursuant to, and held and invested by the Trustee under the Indenture for the Local Agency and said moneys may be used and expended by the Local Agency for any purpose for which it is authonzed to use and expend moneys upon requisition from the Proceeds Subaccount as specified in the Indenture Amounts in the Proceeds Subaccount are hereby pledged to the payment of the Note The Trustee will not create subaccounts within the Proceeds Fund, but will keep records to account separately for proceeds of the Bonds allocable to the Local Agency's Note on deposit in the Proceeds Fund which shall constitute the Local Agency s Proceeds Subaccount Section 8. Source of Payment. The principal amount of the Note together with the interest thereon, shall be payable from taxes, income, revenue (including but not limited to revenue from the state and federal governments) cash receipts and other moneys which are received by the Local Agency for the general fund of the Local Agency and are attributable to Fiscal Year 2000-2001 and which are available for payment thereof As security for the payment of the pnncipal of and interest on the Note, the Local Agency hereby pledges certain unrestncted revenues (as hereinafter provided the "Pledged Revenues") which are received by the Local Agency for the general fund of the Local Agency and are attributable to Fiscal Year 2000- 2001 and the principal of the Note and the interest thereon shall constitute a first hen and charge thereon and shall be payable from the first moneys received by the Local Agency from such Pledged Revenues and, to the extent not so paid, shall be paid from any other taxes, income revenue cash receipts and other moneys of the Local Agency lawfully available therefor (all as provided for in Sections 53856 and 53857 of the Act) The term "unrestncted revenues' shall mean all taxes income revenue (including but not limited to revenue from the state and federal governments), cash receipts, and other moneys, intended as receipts for the general fund of the Local Agency attributable to Fiscal Year 2000-2001 and which are generally available for the payment of current expenses and other obligations of the Local Agency The Noteholders, Bondholders, Credit Provider and, if applicable the Reserve Credit Provider shall have a first lien and charge on such certain unrestricted revenues as hereinafter provided which are received by the Local Agency and are attnbutable to Fiscal Year 2000-2001 In order to effect the pledge referenced in the preceding paragraph, the Local Agency hereby agrees and covenants to establish and maintain a special account within the Local Agency's general fund to be designated the "2000-2001 Tax and Revenue Anticipation Note Payment Account' (the `Payment Account") and further agrees and covenants to maintain the Payment Account until the payment of the principal of the Note and the interest thereon Notwithstanding the foregoing, if the Local Agency elects to have Note proceeds invested in Permitted Investments to be held by the Trustee pursuant to the Pricing Confirmation, a subaccount of the Payment Account (the `Payment Subaccount") shall be established for the Local Agency under the Indenture and proceeds credited to such account shall be pledged to the payment of the Note The Trustee need not create a subaccount but may keep a record to account separately for proceeds of the Note so held and invested by the Trustee which record shall constitute the Local Agency's Proceeds Subaccount. Transfers from the Payment cypress-rec-res.doc 7 (B) (C) Subaccount shall be made in accordance with the Indenture The Local Agency agrees to transfer to and deposit in the Payment Account the first amounts received in the months specified in the Pricing Confirmation as Repayment Months (each individual month a "Repayment Month" and collectively `Repayment Months") (and any amounts received thereafter attributable to Fiscal Year 2000-2001) until the amount on deposit in the Payment Account together with the amount, if any, on deposit in the Payment Subaccount, and taking into consideration anticipated investment earnings thereon to be received by the Maturity Date, is equal in the respective Repayment Months identified in the Pricing Confirmation to the percentage of the principal and interest due on the Note specified in the Pncing Confirmation In making such transfer and deposit, the Local Agency shall not be required to physically segregate the amounts to be transferred to and deposited in the Payment Account from the Local Agency's other general fund moneys but, notwithstanding any commingling of funds for investment or other purposes, the amounts required to be transferred to and deposited in the Payment Account shall nevertheless be subject to the lien and charge created herein. Any one of the Authorized Representatives of the Local Agency is hereby authorized to approve the determination of the Repayment Months and percentages of the principal and interest due on the Note required to be on deposit in the Payment Account and/or the Payment Subaccount in each Repayment Month, all as specified in the Pncing Confirmation, by executing and delivering the Pricing Confirmation such execution and delivery to be conclusive evidence of approval by this Legislative Body and such Authonzed Representative provided however that the maximum number of Repayment Months shall be six and the maximum amount of Pledged Revenues required to be deposited in each Repayment Month shall not exceed fifty percent (50%) of the aggregate pnncipal and interest due on the Note In the event on the day in each such Repayment Month that a deposit to the Payment Account is required to be made the Local Agency has not received sufficient unrestricted revenues to permit the deposit into the Payment Account of the full amount of Pledged Revenues to be deposited in the Payment Account from said unrestricted revenues in said month then the amount of any deficiency shall be satisfied and made up from any other moneys of the Local Agency lawfully available for the payment of the principal of the Note and the interest thereon as and when such other moneys are received or are otherwise legally available Any moneys placed in the Payment Account or the Payment Subaccount shall be for the benefit of (i) the holder of the Note and the holders of Bonds issued in connection with the Notes (ii) (to the extent provided in the Indenture) the Credit Provider, if any, and (iii) (to the extent provided in the Indenture and, if applicable the Credit Agreement) the Reserve Credit Provider if any The moneys in the Payment Account and the Payment Subaccount shall be applied only for the purposes for which such Accounts are created until the principal of the Note and all interest thereon are paid or until provision has been made for the payment of the principal of the Note at maturity with interest to maturity (in accordance with the requirements for defeasance of the Bonds as set forth in the Indenture) and, if applicable, (to the extent provided in the Indenture and, if applicable the Credit Agreement) the payment of all Predefault Obligations and Reimbursement Obligations owing to the Credit Provider and, if applicable, the Reserve Credit Provider The Local Agency hereby directs the Trustee to transfer on the Note Payment Deposit Date (as defined in the Indenture), any moneys in the Payment Subaccount to the Bond Payment Fund (as defined in the Indenture) In addition on the Note Payment Deposit Date, the moneys in the Payment Account shall be transferred by the Local Agency to the Trustee to the extent necessary after crediting any transfer pursuant to the preceding sentence, to pay the principal of and/or interest on the Note or to reimburse the Credit Provider for payments made under or pursuant to the Credit Instrument In the event that moneys in the Payment Account and/or the Payment Subaccount are insufficient to pay the cypress-rec-res.doc 8 (D) (E) principal of and interest on the Note in full when due such moneys shall be applied in the following priority first to pay interest on the Note• second to pay pnncipal of the Note, third to reimburse the Credit Provider for payment, if any, of interest with respect to the Note fourth to reimburse the Credit Provider for payment, if any, of pnncipal with respect to the Note, fifth to reimburse the Reserve Credit Provider if any for payment if any of interest with respect to the Note, sixth to reimburse the Reserve Credit Provider, if any, for payment, if any, of principal with respect to the Note and seventh to pay any Reimbursement Obligations of the Local Agency and any of the Local Agency's pro rata share of Predefault Obligations owing to the Credit Provider and Reserve Credit Provider (if any) as applicable Any moneys remaining in or accruing to the Payment Account and/or the Payment Subaccount after the principal of the Note and the interest thereon and any Predefault Obligations and Reimbursement Obligations, if applicable have been paid or provision for such payment has been made shall be transferred to the general fund of the Local Agency, subject to any other disposition required by the Indenture or if applicable the Credit Agreement Nothing herein shall be deemed to relieve the Local Agency from its obligation to pay its Note in full on the Maturity Date Moneys in the Proceeds Subaccount and in the Payment Subaccount shall be invested by the Trustee pursuant to the Indenture as directed by the Local Agency in Permitted Investments as described in and under the terms of the Indenture Any such investment by the Trustee shall be for the account and risk of the Local Agency, and the Local Agency shall not be deemed to be relieved of any of its obligations with respect to the Note the Predefault Obligations or Reimbursement Obligations, if any, by reason of such investment of the moneys in its Proceeds Subaccount or the Payment Subaccount At the wntten request of the Credit Provider if any or the Reserve Credit Provider if any the Local Agency shall within ten (10) Business Days following the receipt of such wntten request, file such report or reports to evidence the transfer to and deposit in the Payment Account required by this Section 8 and provide such additional financial information as may be required by the Credit Provider, if any, or the Reserve Credit Provider, if any Section 9. Execution of Note. Any one of the Authonzed Representatives of the Local Agency or any other officer designated by the Legislative Body shall be authorized to execute the Note by manual or facsimile signature and the Secretary or Clerk of the Legislative Body of the Local Agency or any duly appointed assistant thereto shall be authorized to countersign the Note by manual or facsimile signature Said Authonzed Representative of the Local Agency is hereby authorized to cause the blank spaces of the Note to be filled in as may be appropnate pursuant to the Pncing Confirmation. The Authorized Representative is hereby authorized and directed to cause the Authonty to assign the Note to the Trustee, pursuant to the terms and conditions of the Purchase Agreement this Resolution and the Indenture In case any Authonzed Representative whose signature shall appear on any Note shall cease to be an Authonzed Representative before the delivery of such Note such signature shall nevertheless be valid and sufficient for all purposes, the same as if such officer had remained in office until delivery The Note need not bear the seal of the Local Agency, if any Section 10, Intentionally Left Blank. This section has been included to preserve the sequence of section numbers for cross-referencing purposes cypress-rec-res.doc 9 (A) (B) (C) (D) (E) (F) (G) (H) Section 11. Representations and Covenants of the Local Agency The Local Agency makes the following representations for the benefit of the holder of the Note, the owners of the Bonds, the Credit Provider if any and the Reserve Credit Provider if any The Local Agency is duly organized and existing under and by virtue of the laws of the State of California and has all necessary power and authority to (i) adopt this Resolution and perform its obligations thereunder, (ii) enter into and perform its obligations under the Purchase Agreement and (iii) issue the Note and perform its obligations thereunder (i) Upon the issuance of the Note, the Local Agency shall have taken all action required to be taken by it to authorize the issuance and delivery of the Note and the performance of its obligations thereunder, and (ii) the Local Agency has full legal right power and authority to issue and deliver the Note The issuance of the Note, the adoption of the Resolution and the execution and delivery of the Purchase Agreement and compliance with the provisions hereof and thereof do not conflict with, breach or violate any law, administrative regulation court decree resolution charter by laws or other agreement to which the Local Agency is subject or by which it is bound Except as may be required under blue sky or other securities laws of any state or Section 3(a)(2) of the Secunties Act of 1933, there is no consent, approval, authorization or other order of or filing with or certification by any regulatory authority having junsdiction over the Local Agency required for the issuance and sale of the Note or the consummation by the Local Agency of the other transactions contemplated by this Resolution, except those the Local Agency shall obtain or perform prior to or upon the issuance of the Note The Local Agency has (or will have pnor to the issuance of the Note) duly, regularly and properly adopted a preliminary budget for Fiscal Year 2000 2001 setting forth expected revenues and expenditures and has complied with all statutory and regulatory requirements with respect to the adoption of such budget The Local Agency hereby covenants that it shall (i) duly, regularly and properly prepare and adopt its final budget for Fiscal Year 2000-2001 (ii) provide to the Trustee the Credit Provider if any the Reserve Credit Provider, if any, and the Financial Advisor and the underwriter, promptly upon adoption, copies of such final budget and of any subsequent revisions modifications or amendments thereto and (in) comply with all applicable laws pertaining to its budget The sum of the principal amount of the Local Agency's Note plus the interest payable thereon on the date of its issuance shall not exceed fifty percent (50%) of the estimated amounts of the Local Agency's uncollected taxes, income, revenue (including, but not limited to revenue from the state and federal governments) cash receipts and other moneys to be received by the Local Agency for the general fund of the Local Agency attributable to Fiscal Year 2000 2001 all of which will be legally available to pay principal of and interest on the Note The Local Agency (i) has not defaulted within the past twenty (20) years, and is not currently in default, on any debt obligation and (ii) to the best knowledge of the Local Agency has never defaulted on any debt obligation The Local Agency's most recent audited financial statements present fairly the financial condition of the Local Agency as of the date thereof and the results of operation for the period covered thereby Except as has been disclosed to the Financial Advisor and the underwriter the Credit Provider if any and the Reserve Credit Provider, if any, there has been no change in the financial cypress-rec-res.doc 10 (I) (J) (K) (L) (M) (N) condition of the Local Agency since the date of such audited financial statements that will in the reasonable opinion of the Local Agency matenally impair its ability to perform its obligations under this Resolution and the Note The Local Agency agrees to furnish to the Authority the Financial Advisor the underwnter, the Trustee the Credit Provider, if any, and the Reserve Credit Provider if any promptly, from time to time such information regarding the operations, financial condition and property of the Local Agency as such party may reasonably request There is no action suit proceeding, inquiry or investigation at law or in equity, before or by any court, arbitrator governmental or other board, body or official pending or to the best knowledge of the Local Agency, threatened against or affecting the Local Agency questioning the validity of any proceeding taken or to be taken by the Local Agency in connection with the Note, the Purchase Agreement, the Indenture, the Credit Agreement if any the Reserve Credit Agreement if any or this Resolution or seeking to prohibit, restrain or enjoin the execution, delivery or performance by the Local Agency of any of the foregoing or wherein an unfavorable decision, ruling or finding would have a materially adverse effect on the Local Agency's financial condition or results of operations or on the ability of the Local Agency to conduct its activities as presently conducted or as proposed or contemplated to be conducted or would matenally adversely affect the validity or enforceability of, or the authonty or ability of the Local Agency to perform its obligations under the Note the Purchase Agreement the Indenture the Credit Agreement, if any, the Reserve Credit Agreement, if any, or this Resolution Upon issuance of the Note and execution of the Purchase Contract, this Resolution, the Purchase Contract and the Note will constitute legal valid and binding agreements of the Local Agency, enforceable in accordance with their respective terms, except as such enforceability may be limited by bankruptcy or other laws affecting creditors' rights generally, the application of equitable principles if equitable remedies are sought the exercise of judicial discretion in appropriate cases and the limitations on legal remedies against local agencies, as applicable, in the State of California. The Local Agency and its appropnate officials have duly taken, or will take, all proceedings necessary to be taken by them if any for the levy, receipt, collection and enforcement of the Pledged Revenues in accordance with law for carrying out the provisions of this Resolution and the Note The Local Agency shall not incur any indebtedness secured by a pledge of its Pledged Revenues unless such pledge is subordinate in all respects to the pledge of Pledged Revenues hereunder So long as the Credit Provider, if any, is not in payment default under the Credit Instrument or the Reserve Credit Provider if any is not in default under the corresponding Reserve Credit Agreement, the Local Agency hereby agrees to pay its pro rata share of all Predefault Obligations and all Reimbursement Obligations attributable to the Local Agency in accordance with provisions of the Credit Agreement, if any, the Reserve Credit Agreement if any and/or the Indenture as applicable Pnor to the Maturity Date, moneys in the Local Agency's Payment Account and/or Payment Subaccount shall not be used to make such payments The Local Agency shall pay such amounts promptly upon receipt of notice from the Credit Provider or from the Reserve Credit Provider, if applicable, that such amounts are due to it So long as any Bonds issued in connection with the Notes are Outstanding or any Predefault Obligation or Reimbursement Obligation is outstanding, the Local Agency will not create or suffer to be created any pledge of or lien on the Note other than the pledge and lien of the Indenture cypress-rec-res.doc 11 (A) (B) (C) Section 12. Tax Covenants The Local Agency shall not take any action or fail to take any action if such action or failure to take such action would adversely affect the exclusion from gross income of the interest payable on the Note or Bonds under Section 103 of the Internal Revenue Code of 1986 (the "Code") Without limiting the generality of the foregoing, the Local Agency shall not make any use of the proceeds of the Note or Bonds or any other funds of the Local Agency which would cause the Note or Bonds to be an `arbitrage bond" within the meaning of Section 148 of the Code, a `private activity bond' within the meaning of Section 141(a) of the Code or an obligation the interest on which is subject to federal income taxation because it is `federally guaranteed' as provided in Section 149(b) of the Code The Local Agency with respect to the proceeds of the Note will comply with all requirements of such sections of the Code and all regulations of the United States Department of the Treasury issued or applicable thereunder to the extent that such requirements are, at the time, applicable and in effect The Local Agency hereby (i) represents that the aggregate face amount of all tax-exempt obligations (including any tax exempt leases but excluding private activity bonds), issued and to be issued by the Local Agency during calendar year 2000 including the Note is not reasonably expected to exceed $5,000,000, or, in the alternative, (ii) covenants that the Local Agency will take all legally permissible steps necessary to ensure that all of the gross proceeds of the Note will be expended no later than the day that is six months after the date of issuance of the Note so as to satisfy the requirements of Section 148(f)(4)(B) of the Code Notwithstanding any other provision of this Resolution to the contrary upon the Local Agency's failure to observe or refusal to comply with, the covenants contained in this Section 12, no one other than the holders or former holders of the Note, the owners of the Bond, the Credit Provider, if any, the Reserve Credit Provider if any or the Trustee on their behalf shall be entitled to exercise any nght or remedy under this Resolution on the basis of the Local Agency's failure to observe or refusal to comply with such covenants (D) The covenants contained in this Section 12 shall survive the payment of the Note (A) (B) (C) Section 13. Events of Default and Remedies If any of the following events occurs it is hereby defined as and declared to be and to constitute an `Event of Default" Failure by the Local Agency to make or cause to be made the transfers and deposits to the Payment Account or any other payment required to be paid hereunder, including payment of principal and interest on the Note, on or before the date on which such transfer deposit or other payment is due and payable Failure by the Local Agency to observe and perform any covenant condition or agreement on its part to be observed or performed under this Resolution, for a period of fifteen (15) days after written notice specifying such failure and requesting that it be remedied, is given to the Local Agency by the Trustee the Credit Provider if applicable or the Reserve Credit Provider if applicable, unless the Trustee and the Credit Provider or the Reserve Credit Provider if applicable shall all agree in writing to an extension of such time prior to its expiration, Any warranty, representation or other statement by or on behalf of the Local Agency contained in this Resolution or the Purchase Agreement (including the Pncing Confirmation) or in any requisition or any financial report delivered by the Local Agency or in any instrument furnished in compliance with or in cypress-rec-res.doc 12 (D) (E) (F) (1) (2) reference to this Resolution or the Purchase Agreement or in connection with the Note, is false or misleading in any material respect A petition is filed against the Local Agency under any bankruptcy, reorganization arrangement, insolvency, readjustment of debt, dissolution or hquidation law of any junsdiction, whether now or hereafter in effect and is not dismissed within 30 days after such filing, but the Trustee shall have the right to intervene in the proceedings prior to the expiration of such thirty (30) days to protect its and the Bond Owners' (or Noteholders ) interests, The Local Agency files a petition in voluntary bankruptcy or seeking relief under any provision of any bankruptcy, reorganization, arrangement, insolvency readjustment of debt, dissolution or liquidation law of any jurisdiction, whether now or hereafter in effect, or consents to the filing of any petition against it under such law, or The Local Agency admits insolvency or bankruptcy or is generally not paying its debts as such debts become due, or becomes insolvent or bankrupt or makes an assignment for the benefit of creditors or a custodian (including without limitation a receiver liquidator or trustee) of the Local Agency or any of its property is appointed by court order or takes possession thereof and such order remains in effect or such possession continues for more than 30 days, but the Trustee shall have the right to intervene in the proceedings prior to the expiration of such thirty (30) days to protect its and the Bond Owners' or Noteholders interests Whenever any Event of Default referred to in this Section 13 shall have happened and be continuing, the Trustee, as holder of the Note shall in addition to any other remedies provided herein or by law or under the Indenture, if applicable, have the nght, at its option without any further demand or notice to take one or any combination of the following remedial steps Without declaring the Note to be immediately due and payable, require the Local Agency to pay to the Trustee, as holder of the Note an amount equal to the pnncipal of the Note and interest thereon to maturity, plus all other amounts due hereunder, and upon notice to the Local Agency the same shall become immediately due and payable by the Local Agency without further notice or demand, and Take whatever other action at law or in equity (except for acceleration of payment on the Note) which may appear necessary or desirable to collect the amounts then due and thereafter to become due hereunder and under the Note or to enforce any other of its nghts hereunder Notwithstanding the foregoing, if the Local Agency's Note is secured in whole or in part by a Credit Instrument (other than the Reserve Fund) or if the Credit Provider is subrogated to rights under the Local Agency's Note, as long as the Credit Provider has not failed to comply with its payment obligations under the Credit Instrument the Credit Provider shall have the right to direct the remedies upon any Event of Default hereunder and not withstanding the foregoing if a Reserve Credit Instrument is applicable, as long as the Reserve Credit Provider has not failed to comply with its payment obligations under the Reserve Credit Agreement, the Reserve Credit Provider shall have the nght (pnor to the Credit Provider) to direct the remedies upon any Event of Default hereunder, in each case so long as such action will not matenally adversely affect the rights of any Bond Owner and the Credit Provider's and Reserve Credit Provider's (if any) pnor consent shall be required to any remedial action proposed to be taken by the Trustee hereunder If the Credit Provider is not reimbursed for any drawing, payment or claim, as applicable, used to pay pnncipal of and interest on the Note due to a cypress-rec-res.doc 13 9 i9a default in payment on the Note by the Local Agency or if any principal of or interest on the Note remains unpaid after the Maturity Date, the Note shall be a Defaulted Note the unpaid portion (including the interest component, if applicable) thereof or the portion (including the interest component, if applicable) to which a Credit Instrument applies for which reimbursement on a draw payment or claim has not been made shall be deemed outstanding and shall bear interest at the Default Rate until the Local Agency's obligation on the Defaulted Note is paid in full or payment is duly provided for, all subject to Section 8 hereof If the Credit Instrument is the Reserve Fund and the Reserve Bonds are secured by the Reserve Credit Instrument and all principal of and interest on the Note is not paid in full by the Reserve Principal Payment Date, the Defaulted Note shall become a Defaulted Reserve Note and the unpaid portion (including the interest component if applicable) thereof (or the portion thereof with respect to which the Reserve Fund applies for which reimbursement on a Drawing has not been fully made) shall be deemed outstanding and shall bear interest at the Default Rate until the Local Agency's obligation on the Defaulted Reserve Note is paid in full or payment is duly provided for, all subject to Section 8 hereof Section 14. Trustee. The Local Agency hereby directs and authorizes the payment by the Trustee of the interest on and pnncipal of the Note when such become due and payable from amounts received by the Trustee from the Local Agency in the manner set forth herein. The Local Agency hereby covenants to deposit funds in such account or fund as applicable at the time and in the amount specified herein to provide sufficient moneys to pay the pnncipal of and interest on the Note on the Note Payment Deposit Date Payment of the Note shall be in accordance with the terms of the Note and this Resolution Section 15. Sale of Note The Note shall be sold to the Authority in accordance with the terms of the Purchase Agreement, herein before approved, and issued payable to the Trustee as assignee of the Authority Section 16. Approval and Execution of Amended Agreement. The Amended Agreement is hereby approved and any one of the Authorized Representatives of the Local Agency is hereby authonzed and directed to execute the Amended Agreement, with such changes insertions and omissions as may be approved by such official and the Secretary or Clerk of the Local Agency is hereby authorized and directed to attest the same Section 17. Approval of Actions The aforementioned Authorized Representatives of the Local Agency are hereby authonzed and directed to execute the Note and cause the Trustee to accept delivery of the Note, pursuant to the terms and conditions of the Purchase Agreement and the Indenture All actions heretofore taken by the officers and agents of the Local Agency or this Legislative Body with respect to the sale and issuance of the Note and participation in the Program are hereby approved confirmed and ratified and the Authorized Representatives and agents of the Local Agency are hereby authorized and directed for and in the name and on behalf of the Local Agency to do any and all things and take any and all actions and execute any and all certificates agreements and other documents which they or any of them may deem necessary or advisable in order to consummate the lawful issuance and delivery of the Note in accordance with and related transactions contemplated by this Resolution. The Authonzed Representatives of the Local Agency referred to above in Section 4 hereof are hereby designated as "Authorized Local Agency Representatives' under the Indenture. In the event that the Note or a portion thereof is secured by a Credit Instrument any one of the Authorized Representatives of the Local Agency is hereby authonzed and directed to provide the Credit Provider and if applicable cypress-rec-res.doc 14 (A) (B) (C) 40u the Reserve Credit Provider with any and all information relating to the Local Agency as such Credit Provider or Reserve Credit Provider may reasonably request Section 18. Proceedings Constitute Contract. The provisions of the Note and of this Resolution shall constitute a contract between the Local Agency and the registered owner of the Note and such provisions shall be enforceable by mandamus or any other appropnate suit, action or proceeding at law or in equity in any court of competent jurisdiction and shall be irrepealable The Credit Provider if any, and the Reserve Credit Provider, if any, are third party beneficiaries of the provisions of this Resolution and the Note. Section 19. Limited Liability Notwithstanding anything to the contrary contained herein or in the Note or in any other document mentioned herein or related to the Note or to any Series of Bonds to which the Note may be assigned the Local Agency shall not have any liability hereunder or by reason hereof or in connection with the transactions contemplated hereby except to the extent payable from moneys available therefor as set forth in Section 8 hereof Section 20. Amendments At any time or from time to time, the Local Agency may adopt one or more Supplemental Resolutions with the written consents of the Authonty, the Credit Provider, if any, and the Reserve Credit Provider if any but without the necessity for consent of the owner of the Note or of the Bonds issued in connection with the Note for any one or more of the following purposes to add to the covenants and agreements of the Local Agency in this Resolution, other covenants and agreements to be observed by the Local Agency which are not contrary to or inconsistent with this Resolution as theretofore in effect to add to the limitations and restrictions in this Resolution other limitations and restrictions to be observed by the Local Agency which are not contrary to or inconsistent with this Resolution as theretofore in effect to confirm, as further assurance, any pledge under and the subjection to any lien or pledge created or to be created by this Resolution, of any monies, secunties or funds, or to estabhsh any additional funds or accounts to be held under this Resolution (D) to cure any ambiguity supply any omission or cure or correct any defect or inconsistent provision in this Resolution, or (E) to amend or supplement this Resolution in any other respect, provided, however, that any such Supplemental Resolution does not adversely affect the interests of the owners of the Note or of the Bonds issued in connection with the Notes Any modifications or amendment of this Resolution and of the nghts and obligations of the Local Agency and of the owner of the Note or of the Bonds issued in connection with the Note may be made by a Supplemental Resolution, with the written consents of the Authority the Credit Provider if any and the Reserve Credit Provider, if any, and with the wntten consent of the owners of at least a majority in principal amount of the Note and of the Bonds issued in connection with the Note outstanding at the time such consent is given, provided however that if such modification or amendment will by its terms, not take effect so long as the Note or any Bonds issued in connection with the Note remain outstanding, the consent of the owners of such Note or of such Bonds shall not be required. No such modification or amendment shall permit a change in the matunty of the Note or a reduction of the pnncipal amount thereof or an extension cypress-rec-res.doc 15 1 of the time of any payment thereon or a reduction of the rate of interest thereon, or a change in the date or amounts of the pledge set forth in this Resolution without the consent of the owners of such Note or the owners of all the Bonds issued in connection with the Note, or shall reduce the percentage of the Note or Bonds the consent of the owners of which is required to effect any such modification or amendment, or shall change or modify any of the rights or obligations of the Trustee without its wntten assent thereto Section 21. Severability In the event any provision of this Resolution shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof Section 22. Appointment of Bond Counsel. The law firm of Orrick Herrington & Sutcliffe LLP Los Angeles California is hereby appointed as Bond Counsel for the Program The Local Agency acknowledges that Bond Counsel regularly performs legal services for many private and public entities in connection with a wide variety of matters, and that Bond Counsel has represented, is representing or may in the future represent other public entities, underwriters trustees rating agencies, insurers, credit enhancement providers lenders, financial and other consultants who may have a role or interest in the proposed financing or that may be involved with or adverse to Local Agency in this or some other matter Given the special limited role of Bond Counsel described above the Local Agency acknowledges that no conflict of interest exists or would exist waives any conflict of interest that might appear to exist, and consents to any and all such relationships Section 23. Appointment of Financial Advisor and Underwriter Sutro & Co Incorporated, Los Angeles, California is hereby appointed as financial advisor for the Program Morgan Stanley & Co Inc. together with such co -underwriters, if any, identified in the Purchase Contract, is hereby appointed as underwater for the Program Section 24. Effective Date This Resolution shall take effect from and after its date of adoption. Section 25. Resolution Parameters. (A) Name of Local Agency Cypress Recreation and Park District (B) Maximum Amount of Borrowing $2,000,000 (C) Authorized Representatives TITLE 1 Mayor 2 City Manager 3 Director of Finance and Administrative Services 4 City Treasurer cypress-rec-res.doc 16 /Po L '56 PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 24th day of April, 2000 ATTEST TY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS AYOR OF THE CITY OF CYP I LILLIAN HAINA, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 24`h day of Apnl 2000 by the following roll call vote• AYES 5 COUNCIL MEMBERS Keenan McCoy, McGill, Sondhi NOES 0 COUNCIL MEMBERS. None and Piercy ABSENT 0 COUNCIL MEMBERS. None CITY CLERK OF THE CITY OF CYPRESS cypress-rec-res.doc 17 48 RESOLUTION NO 5-246- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 2000-01 FISCAL YEAR Owl WHEREAS, Article X111B of the State Constitution establishes SII and defines annual appropriation limits of local government, and WHEREAS appropriations subject to such limits may not exceed such limits and 1 WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit NOW THEREFORE BE IT RESOLVED that the City Council of the City of Cypress, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, hereby establishes that the amended appropriations limits for the Cypress Recreation and Park District as follows 2000-01 Appropriation Limit $4 142,277 2000-01 Population Option Used Orange County Growth (1 56%) 2000-01 Inflation Option Used California Per Capita Income (4 91%) PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 12th day of June, 2000 MAYOR OF THE CITY OF CYPRESS ATTEST )J I Y CLER OF T CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, JILL R INGRAM-GUERTIN, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 12th day of June, 2000, by the following roll call vote AYES 4 COUNCIL MEMBERS. NOES 0 COUNCIL MEMBERS ABSENT 1 COUNCIL MEMBERS Y Keenan McGill Sondhi, and Piercy None McCoy CL rt RK OF TCITY OF CYPRESS