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CRA - 106RESOLUTION NO. CRA-106 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY APPROVING AN AMENDMENT TO THE AGENCY'S FIVE YEAR IMPLEMENTATION PLAN 2000-2004 WHEREAS, the Cypress Redevelopment Agency ("Agency") is a public body, corporate and politic, organized and existing under the California Community Redevelopment Law ("CRL") (Health & Safety Code {}33000 et seq.); and WHEREAS, the City Council of the City of Cypress ("City Council" or "City," as appropriate), by previous action, approved and adopted Redevelopment Plans, as amended, for the Civic Center, Lincoln Avenue, and Los Alamitos Race Track & Golf Course Redevelopment Project Areas (the "Redevelopment Plans"); and WHEREAS, the Agency, by previous action, adopted an Implementation Plan for 2000- 2004 consistent with the requirements of Health and Safety Code Section 33490 ("Implementation Plan"); and WHEREAS, Agency staff has proposed an amendment to the Implementation Plan to include within the Implementation Plan a description of new projects consisting of development of and improvements to publicly owned facilities within the Civic Center Redevelopment Project Area, all or a part of the cost of the installation and construction of which may be paid for by the Agency ("Implementation Plan Amendment"); and WHEREAS, Health and Safety Code Section 33490 permits the Agency to amend the Implementation Plan from time to time and at any time, after conducting a public hearing on the proposed amendment; and WHEREAS, notice of a public heating of the Agency on the proposed Implementation Plan Amendment was given in accordance with Section 33490; and WHEREAS, the Agency, on December 9, 2002, held a public hearing on the proposed Implementation Plan Amendment; and WHEREAS, at the public hearing the Agency heard and received testimony and evidence concerning the proposed Implementation Plan Amendment. NOW, THEREFORE, the Cypress Redevelopment Agency hereby resolves as follows; 1. The Agency finds and determines: a. That all actions required to be taken precedent to consideration by the Agency of the Implementation Plan Amendment have been taken in accordance with applicable law. b. That, in accordance with Health and Safety Code Section 33490(a)(1)(B), adoption of the Implementation Plan Amendment does not constitute approval of any specific program, project, or expenditure, and shall not change the need to obtain any required approval of a specific program, project, or expenditure from the Agency and, if applicable, the City. c. That approval of the Implementation Plan Amendment does not result in the acquisition of any real property or circumvent any notices or other due process to any owner of any real property with respect to the Agency's acquisition of real property. d. That, in accordance with Health and Safety Code Section 33490(a)(1)(B), the adoption of the Implementation Plan Amendment is not a "project" within the meaning of the California Environmental Quality Act (Public Resources Code § 21000 et seq.). e. That the Implementation Plan Amendment does not result in the destruction or removal of dwelling units that will have to be replaced pursuant to Health and Safety Code Section 33413(a). -1- f. That the Implementation Plan Amendment is consistent with and effectuates the purposes of the Redevelopment Plans, including but not limited to the Redevelopment Plan for the Civic Center Redevelopment Project Area. 2. The Implementation Plan Amendment, a copy of which is on file with the Agency Secretary, is hereby approved and adopted. 3. The Executive Director and his authorized designees are hereby authorized and directed to take such other and further actions, and sign such other and further documents, as is necessary and proper in order to implement this Resolution on behalf of the Agency. PASSED AND ADOPTED by the governing body of the Cypress Redevelopment Agency at a regular meeting held on the 9th day of December, 2002. CHA1R~VE~SON OF THE AGENCY BOARD ATTEST: C'~YPRESS REDEVEL'-OPMENT AGENCY STATE OF CALIFORNIA CITY OF CYPRESS ) ) 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 on the 9th day of December 2002, and carried 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 ~RETAR'Y OF-TI~GENCY BOARD -2-