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CRA 2001-03-26MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD March 26, 2001 Agency Chairperson McGill called the meeting of the Cypress Redevelopment Agency to order at 7:58 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress, California. PRESENT: Agency Board Members Keenan, McCoy, Piercy, Agency Vice Chairperson Sondhi, Agency Chairperson McGill ABSENT: None Also present were Executive Director Importuna, City Attorney Wynder, Agency Counsel Slater, and staff members Belmer, Commerdinger, DeCarlo, Hensley, Liu, Sinn, and Storey. Item No. 11: GENERAL PLAN CONFORMANCE FINDING FOR LOS ALAMITOS RACE TRACK AMENDMENT. Felise Acosta, Consultant, Rosenow Spevacek Group, Inc., provided information on this item. She stated a correction from Redevelopment Agency to Planning Agency should be made to the Resolution. It was moved by Council Member McCoy and seconded by Council Member Keenan, that the City Council, acting as the Planning Agency, adopt the attached resolution, title as follows, finding that the Draft Amended and Restated Redevelopment Plan prepared in connection with the Second Amendment to the Redevelopment Plan for the Los Alamitos Race Track and Golf Course Redevelopment Project Area ("Second Amendment") conforms to the General Plan and recommending approval of the proposed Second Amendment. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: 4 AGENCY MEMBERS: Keenan, McCoy, Piercy, and McGill 0 AGENCY MEMBERS: None 0 AGENCY MEMBERS: None 1 AGENCY MEMBERS: Sondhi Planning Agency Vice Chairperson Sondhi did not participate in this action due to her ownership of property in proximity to the project area. RESOLUTION NO. 5378 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ACTING AS THE PLANNING AGENCY, FINDING THAT THE PROPOSED SECOND AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE LOS ALAMITOS RACE TRACK AND GOLF COURSE REDEVELOPMENT PROJECT AREA OF THE REDEVELOPMENT AGENCY OF THE CITY OF CYPRESS CONFORMS TO THE CITY OF CYPRESS GENERAL PLAN AND RECOMMENDING APPROVAL OF THE PROPOSED SECOND AMENDMENT. Item No. 12: APPROVAL OF REPORT TO THE CITY COUNCIL: PROPOSED SECOND AMENDMENT TO THE LOS ALAMITOS RACE TRACK AND GOLF COURSE (LART) REDEVELOPMENT PROJECT AREA. Felise Acosta, Consultant, Rosenow Spevacek Group, Inc., provided information on this item. CYPRESS REDEVELOPMENT AGENCY MARCH 26, 2001 It was moved by Agency Board Member Piercy and seconded by Agency Board Member Keenan, that the Redevelopment Agency adopt the attached resolution, title as follows, approving the Report to the City Council prepared in connection with the Second Amendment to the Redevelopment Plan for the Los Alamitos Race Track and Golf Course Redevelopment Project Area and authorizing transmittal of the Report to the City Council. The motion was carried by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: 4 AGENCY MEMBERS: Keenan, McCoy, Piercy, and McGill 0 AGENCY MEMBERS: None 0 AGENCY MEMBERS: None 1 AGENCY MEMBERS: Sondhi Agency Vice Chairperson Sondhi did not participate in this action due to her ownership of property in proximity to the project area. RESOLUTION NOi CRA-90 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY, APPROVING THE REPORT TO THE CITY COUNCIL IN CONNECTION WITH THE PROPOSED SECOND AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE LOS ALAMITOS RACE TRACK AND GOLF COURSE REDEVELOPMENT PROJECT AREA AND AUTHORIZING TRANSMITTAL OF THE REPORT TO THE CITY COUNCIL. Item No. 13: APPROVAL OF REPORT TO THE CITY COUNCIL FOR THE THIRD AMENDMENT TO THE CIVIC CENTER REDEVELOPMENT PLAN. Felise Acosta, Consultant, Rosenow Spevacek Group, Inc., provided information on this item. It was moved by Agency Board Member Piercy and seconded by Agency Board Member Keenan, that the Redevelopment Agency adopt the attached resolution, title as follows, approving the Report to City Council prepared in connection with the Third Amendment to the Redevelopment Plan for the Civic Center Redevelopment Project Area and authorize transmittal of the Report to the City Council. The motion was carried by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: 4 AGENCY MEMBERS: Keenan, Piercy, Sondhi, and McGill 0 AGENCY MEMBERS: None 0 AGENCY MEMBERS: None 1 AGENCY MEMBERS: McCoy Agency Board Member McCoy did not participate in this action due to his ownership of property in proximity to the project area. RESOLUTION NO. CRA-91 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY, APPROVING THE REPORT TO THE CITY COUNCIL IN CONNECTION WITH THE PROPOSED THIRD AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AREA AND AUTHORIZING TRANSMITTAL OF THE REPORT TO THE CITY COUNCIL. JOINT PUBLIC HEARING WITH THE CYPRESS REDEVELOPMENT AGENCY. PUBLIC COMMENTS RESTRICTED TO TEN MINUTES PER SPEAKER, UNLESS EXTENDED BY THE CITY COUNCIL AND/OR THE CYPRESS REDEVELOPMENT AGENCY.) 2 CYPRESS REDEVELOPMENT AGENCY MARCH 26, 2001 Item No. 14: JOINT PUBLIC HEARING ON THE THIRD AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AREA AND CERTIFICATION OF THE NEGATIVE DECLARATION. Dan Slater, Redevelopment Agency Counsel, provided information on this item. The joint public hearing was opened. The Mayor/Agency Chairperson accepted Exhibits A and B, affidavits of publication and mailing, into evidence without objection. Felise Acosta, Consultant, Rosenow Spevacek Group, presentation for the amendment. She then introduced Associate with Rosenow Spevacek Group, Inc. Inc., provided the staff Hitta Mosesman, Senior Ms. Mosesman presented the Third Amendment to the Civic Center Redevelopment Project, which amends the text of the existing redevelopment plan, and also presented the Report to Council, which is the administrative record of the amendment process. The Planning Manager reviewed the Negative Declaration, Exhibit E. Agency Counsel asked that the following documents be introduced into evidence: the Third Amendment to the Redevelopment Plan for the Civic Center Redevelopment Project (Exhibit C), the Report to the City Council on the Third Amendment to the Redevelopment Plan for the Civic Center Redevelopment Project (Exhibit D), the Negative Declaration (Exhibit E), and the written staff report (Exhibit F). The Mayor accepted Exhibits C, D, E, and F into evidence. He then asked the City Clerk to enter into the record any written objections received concerning the amendment. The City Clerk stated no written objections had been received. Peter Kinnahan, Cypress, spoke in favor of adoption of the ordinance for the amendment to the Redevelopment Plan for the Civic Center Project. The joint public hearing was closed. It was moved by Agency Board Member Piercy and seconded by Agency Vice Chairperson Sondhi, to adopt the Negative Declaration prepared in connection with the Third Amendment to the Redevelopment Plan for the Civic Center Redevelopment Project Area. The motion was carried by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: 4 AGENCY MEMBERS: Keenan, Piercy, Sondhi, and McGill 0 AGENCY MEMBERS: None 0 AGENCY MEMBERS: None 1 AGENCY MEMBERS: McCoy Agency Board Member McCoy did not participate in this action due to his ownership of property in proximity to the project area. RESOLUTION NO. CRA-92 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CYPRESS, ADOPTING THE NEGATIVE DECLARATION PREPARED IN CONNECTION WITH THE THIRD AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AREA. It was moved by Mayor Pro Tern Sondhi and seconded by Council Member Piercy, to adopt the Negative Declaration prepared in connection with the Third Amendment to the Redevelopment Plan for the Civic Center Redevelopment Project Area. 3 CYPRESS REDEVELOPMENT AGENCY MARCH 26, 2001 The motion was carried by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: 4 COUNCIL MEMBERS: Keenan, Piercy, Sondhi, and McGill 0 COUNCIL MEMBERS: None 0 COUNCILMEMBERS: None 1 COUNCILMEMBERS: McCoy Council Member McCoy did not participate in this action due to his ownership of property in proximity to the project area. RESOLUTION NO. 5379 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADOPTING THE NEGATIVE DECLARATION PREPARED IN CONNECTION WITH THE THIRD AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AREA. It was moved by Council Member Keenan and seconded by Council Member Piercy, to introduce and conduct the first reading of an Ordinance adopting the Third Amendment to the Redevelopment Plan for the Civic Center Project. The motion was carried by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: 4 COUNCIL MEMBERS: Keenan, Piercy, Sondhi, and McGill 0 COUNCIL MEMBERS: None 0 COUNCILMEMBERS: None 1 COUNCILMEMBERS: McCoy Council Member McCoy did not participate in this action due to his ownership of property in proximity to the project area. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ADOPTING THE THIRD AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CIVIC CENTER PROJECT. Item No. 15: JOINT PUBLIC HEARING ON THE SECOND AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE LOS ALAMITOS RACE TRACK (LART) AND GOLF COURSE REDEVELOPMENT PROJECT AREA AND CERTIFICATION OF THE NEGATIVE DECLARATION. Dan Slater, Redevelopment Agency Counsel, provided information on this item. The joint public hearing was opened. The Mayor/Agency Chairperson accepted Exhibits A and B, affidavits of publication and mailing, into evidence without objection. Felise Acosta, Consultant, Rosenow Spevacek Group, presentation for the amendment. She then introduced Associate with Rosenow Spevacek Group, Inc. Inc., provided the staff Hitta Mosesman, Senior Ms. Mosesman presented the Second Amendment to the Los Alamitos Race Track (LART) and Golf Course Redevelopment Project, which amends the text of the existing redevelopment plan, and also presented the Report to Council, which is the administrative record of the amendment process. The Planning Manager reviewed the Negative Declaration, Exhibit E. Agency Counsel asked that the following documents be introduced into evidence: the Second Amendment to the Redevelopment Plan for the Los Alamitos Race Track and Golf Course Redevelopment Project (Exhibit C), the Report to the City Council on the Second Amendment to the Redevelopment Plan for the Los Alamitos Race Track and 4 CYPRESS REDEVELOPMENT AGENCY MARCH 26, 2001 Golf Course Redevelopment Project (Exhibit D), the Negative Declaration (Exhibit E), and the written staff report (Exhibit F). The Mayor accepted Exhibits C, D, E, and F into evidence. He then asked the City Clerk to enter into the record any written objections received concerning the amendment. Agency Counsel stated he had three written objections that were received prior to the hearing. The first was from the law firm of Caswell, Bell & Hillison, LLP, representing the Los Alamitos Race Track, the second from the City of Los Alamitos, and the third from the law firm of Sheppard, Mullin, Richter & Hampton, representing Cottonwood Christian Church. He then asked that the written objections be entered into the record as Exhibits Gl, G2, and G3. The Mayor asked the City Clerk to enter into the record Exhibits Gl, G2, and G3. Robert Hillison, Caswell, Bell & Hillison, LLP, stated the opposition of the Los Alamitos Race Track to the Second Amendment and the Negative Declaration, and requested that the City Council adopt a resolution directing an Environmental Impact Report be done. Peter Kinnahan, Cypress, stated his support for the amendment. Agency Counsel stated that, pursuant to redevelopment law, when written objections are received, the Agency is required not to proceed with the adoption of the plan amendment, but rather continue the item so staff may prepare a written response to the objections for consideration by the City Council at the following meeting. He requested the joint public hearing be closed and that written responses be considered at the meeting of April 9, 2001. The joint public hearing was closed. ADJOURNMENT: Agency Chairperson McGill adjourned the meeting at 9:00 p.m. CHAIRPERSON OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: 'REDEVELOPMENq' AGENCY