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Resolution No. 6671RESOLUTION NO 6671 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT ACCEPTING THE DONATION OF APPROXIMATELY NINE ACRES OF LAND FOR PUBLIC PARK PURPOSES WHEREAS, Cypress GC, LLC (the 'Owner") owns approximately 35.7 acres of land on which the northern portion of the former Cypress Golf Club was located (the 'Golf Course Property"); and WHEREAS, the Owner desires to donate approximately nine acres of the Golf Course Property (the 'Donated Land") to the Cypress Recreation and Park District ("District") for a public park; and WHEREAS, the Donated Land is located at the southwest corner of Cerritos Avenue and Lexington Drive, as more particularly described in the Agreement for Donation of Parkland Property and Joint Escrow Instructions (the 'Donation Agreement"); and WHEREAS, the District intends to utilize the Donated Land as a public park; and WHEREAS, the City Council now therefore desires to formally accept the Donated Land for the District for public park purposes. NOW THEREFORE, BE IT RESOLVED BY THE CYPRESS CITY COUNCIL ACTING AS THE GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT AS FOLLOWS: Section 1 Recitals. All of the above -stated recitals are true and correct and incorporated herein by reference. Section 2. CEQA Exemption. The City Council hereby finds and determines that the acceptance of the Donated Land is exempt from CEQA pursuant to Section 15061(b)(3) of the CEQA Guidelines. Section 3. Acceptance. Based upon the forgoing, the Cypress City Council, as the governing board of the District and on behalf of the District, hereby accepts the offer of donation of the Donated Land from the Owner for public park purposes, and this acceptance is subject to the terms and conditions more particularly described in the Donation Agreement. Section 4. The City Manager is hereby authorized and directed, on behalf of the District, to execute all documents necessary and appropriate to carry out and implement this Resolution and to administer the District's obligations, responsibilities and duties to be performed under the deeds transferring the Donated Land. This includes, but is not limited to, the execution of any Certificate of Acceptance pursuant to Government Code § 27281 as contemplated by the Donation Agreement. Section 5. The City Clerk, acting as the secretary of the District's governing body is hereby authorized and directed to certify the adoption of this Resolution. PASSED AND ADOPTED by the City Council of the City of Cypress, at a regular meeting held on the 29111 day of May 2018. R OF HE CITY OF CYPRESS 420 ATTEST 421 CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA } COUNTY OF ORANGE } SS I, DENISE BASHAM, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 29th day of May, 2018, by the following roll call vote: AYES: 5 COUNCIL MEMBERS. Johnson, Morales, Yarc, Berry and Peat NOES 0 COUNCIL MEMBERS: None ABSENT 0 COUNCIL MEMBERS: None (JL l cuOL At o k a.c 17-\. CITY CLERK OF THE CITY OF CYPRESS