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CRA - 101 RESOLUTION NO. CRA-101 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY AUTHORIZING THE PURCHASE OF CERTAIN REAL PROPERTY FROM THE CITY OF CYPRESS WHEREAS, the City Council of the City of Cypress ("City") previously approved and adopted the AMENDED REDEVELOPMENT PLAN FOR THE CIVIC CENTER PROJECT AREA ("Project Area"), as amended; and WHEREAS, the Cypress Redevelopment Agency ("Agency") is authorized pursuant to Health & Safety Code Section 33391 and the Redevelopment Plan for the Project Area to acquire real property located within the Project Area; and WHEREAS, the City desires to sell certain real property located in the Project Area described as Assessor Parcel Numbers 244-451-14 & 15 and a 1/6th ownership interest in Assessor Parcel Number 244-451-26 (the "Subject Properties") to the Agency and the Agency desires to purchase the Subject Properties. NOW, THEREFORE, the Cypress Redevelopment Agency DOES HEREBY RESOLVE as follows: 1. The Agency hereby approves the Agreement of Purchase and Sale attached hereto as Exhibit "A" and incorporated herein by reference (the "Agreement") which sets fodh the terms and conditions of the City's sale of the Subject Properties to the Agency. 2. As set forth in the Agreement, the Subject Properties shall be sold to the Agency for a total purchase price of $477,000.00 (the "Purchase Price"). The Purchase Price represents the fair market value determined by an appraisal of Assessor Parcel Nos. 244-451-14 & 15 conducted by the appraisal firm of Lea Associates, Inc., and this total compensation to be paid by the Agency also includes the City's transfer to the Agency of an uneconomic remnant owned by the City of a 1/6th ownership interest in Assessor Parcel No. 244-451-26. 3. The Chairman is authorized and directed to sign the Agreement on behalf of the Agency. The Agency Council, with the assistance of Agency staff, is hereby authorized and directed to prepare such other appropriate instruments and/or agreements required to consummate the purchase and sale referred to herein. The Chairman, Executive Director, and Secretary of the Agency are hereby authorized and directed to execute any and all appropriate instruments and agreements required in order to consummate the purchase and sale referred to herein. PASSED AND ADOPTED by the governing body of the Cypress Redevelopment Agency at a regular meeting held on the 28th day of January, 2002. / I CHAIRMAN CYPRE~ REDEVELOPMENT AGENCY ATTEST: REDEVELOPMENT AGENCY _]_ STATE OF CALIFORNIA ) COUNTY OF ORANGEi 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 said Agency held on the 28th day of January, 2002, by the following roll call vote: AYES: 5 AGENCY MEMBERS: Keenan, McGill, Piercy, McCoy and Sondhi NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None -:2-