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CRA - 86RESOLUTION NO. CRA-86 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CYPRESS CONSENTING TO AND CALLING FOR A JOINT PUBLIC HEARING ON THE THIRD AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AREA AND RELATED NEGATIVE DECLARATION THE REDEVELOPMENT AGENCY OF THE CITY OF CYPRESS HEREBY FINDS, RESOLVES, DETERMINES, AND ORDERS AS FOLLOWS: 1. That pursuant to the provisions of the California Community Redevelopment Law, Health and Safety Code Section 33000, et seq., ("CRL"), the staff and consultants of the Redevelopment Agency of the City of Cypress ("Redevelopment Agency") have proposed the Third Amendment to the Redevelopment Plan for the Civic Center Redevelopment Project Area ("Third Amendment"); and 2. That Redevelopment Agency staff and consultants have determined that the use of eminent domain is necessary to implement future redevelopment plan projects and programs and have identified a need to extend the eminent domain authority with respect to the non-residential portions of the Civic Center Redevelopment Project Area for a twelve-year period, as allowed by the CRL; and 3. That the Redevelopment Agency has prepared a Third Amendment, pursuant to the requirements of the CRL, which extends the eminent domain provision for a twelve-year period. 4. That the Redevelopment Agency has undertaken the required steps for the consideration of the adoption of the Third Amendment. NOW, THEREFORE, BE IT FURTHER RESOLVED that the Redevelopment Agency of the City of Cypress does hereby: 1. Consent to and call for a joint public hearing of the Redevelopment Agency and the City Council to be held in the City Council Chambers, located at Cypress City Hall, 5275 Orange Avenue, Cypress, California, to consider and act upon the proposed Third Amendment, related Negative Declaration, and all documents and evidence pertaining thereto. The time and date of such joint public hearing shall be March 26, 2001, at 7:00 p.m. or as soon thereafter as the matter may be heard; and 2. Request that the City Council of the City of Cypress consent to and call for a joint public hearing of the Redevelopment Agency and the City Council to consider and act upon the proposed Third Amendment to the Redevelopment Plan for the Civic Center Redevelopment Project Area and related Negative Declaration; and 3. Authorize the Redevelopment Agency Secretary, in cooperation with the Executive Director, to prepare, publish and mail such notices and documents and do all other acts as may be necessary to carry out the purposes of this resolution. PASSED AND ADOPTED by the Redevelopment Agency of the City of Cypress at a regular meeting held on the 12th day of February, 2001. CHAIRMAN, AGENCY BOARD -1- A'FrEST: ~jI~C-R~TA elY O~F TH~AG E NCY-~OARD STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss I, JILL R. INGRAM-GUERTIN, Secretary of the Board of the Redevelopment Agency of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said Redevelopment Agency held on the 12th day of February, 2001, by the following roll call vote: AYES: 4 AGENCY MEMBERS: Keenan, Piercy, Sondhi, and McGill NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None ABSTAIN: 1 AGENCY MEMBERS: McCoy (Due to a potential conflict under the Political Reform Act, Agency Board Member McCoy did not participate in the consideration or action on this Resolution). (.~CRETA~Y OF TCk.,.¢ AGENCY BOARD -2-