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CRA - 97RESOLUTION NO. CRA-97 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY APPROVING THE REPORT TO THE CITY COUNC1L IN CONNECTION WITH THE PROPOSED SECOND AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE LINCOLN AVENUE REDEVELOPMENT PROJECT AREA AND AUTHORIZING TRANSMITTAL OF THE REPORT TO THE CITY COUNCIL WHEREAS, the City Council of the City of Cypress ("City Council") and the Cypress Redevelopment Agency ("Agency") have undertaken proceedings to adopt the Second Amendment to the Redevelopment Plan for the Lincoln Avenue Redevelopment Project Area ("Second Amendment"); and WHEREAS, the Agency has prepared the Report to City Council ("Report") in connection with the proposed Second Amendment, which is the report and information required by Sections 33352 and 33457.1 of the Califomia Community Redevelopment Law (Health and Safety Code Section 33000, et seq.) ("CRL"); and WHEREAS, a copy of the Report and a copy of the Second Amendment is on file in the office of the Agency Secretary/City Clerk and available for public inspection. NOW, THEREFORE, the Cypress Redevelopment Agency does hereby resolve as follows: 1. The Report, a copy of which is on file with the Agency Secretary and which Report is incorporated herein, is hereby approved. Council. Age~ncy staff is hereby authorized and directed to transmit the Report to the City PASSED, APPROVED, AND ADOPTED by the Cypress Redevelopment Agency at a regular meeting held on the 13th day of August, 2001. CHAIRMAN, AGENCY BOARD ATTEST: (f 5 aEN V SEc }rX Y STATE OF C,'~IFORNIA ) COUNTY OF ORANGE ) ss I, JILL R. INGRAM-GUERTIN, Secretary of the Cypress Redevelopment Agency, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the Cypress Redevelopment Agency held on the 13tn day of August, 2001, by the following roll call vote: AYES: 5 AGENCY MEMBERS: Keenan, McCoy, Piercy, Sondhi, and McGill NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None