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CRA - 108RESOLUTION NO. CRA-108 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY APPROVING AN AGREEMENT FOR THE PURCHASE AND SALE OF REAL PROPERTY BY AND BETWEEN THE AGENCY, AS BUYER, AND COTTONWOOD CHRISTIAN CENTER, INC., AS SELLER, OF AN APPROXIMATELY 18-ACRE PARCEL LOCATED 1N THE CITY OF CYPRESS AT THE NORTHWEST CORNER OF WALKER STREET AND KATELLA AVENUE WITHIN THE LOS ALAMITOS RACE TRACK AND GOLF COURSE REDEVELOPMENT PROJECT AREA WHEREAS, the Cypress Redevelopment Agency (hereinafter the "Agency") is a public body, corporate and politic, organized and existing under the California Community Redevelopment Law (Health & Safety Code {}33000 et seq.) (hereinafter the "CRL"); and WHEREAS, by previous action duly and regularly taken, the Agency and the City Council of the City of Cypress adopted the Redevelopment Plan for the Los Alamitos Race Track and Golf Course Redevelopment Project as amended from time to time (hereinafter, the "Redevelopment Plan"), which Redevelopment Plan delineates the Los Alamitos Race Track and Golf Course Redevelopment Project Area (hereinafter the "Project Area"); and WHEREAS, the CRL and Redevelopment Plan authorize the Agency to acquire real property; WHEREAS, the Agency has been engaged in activities with respect to redevelopment of the Project Area pursuant to the CRL and the Redevelopment Plan, including but not limited to the previously adopted Walker/Katella Retail Project; and WHEREAS, Cottonwood Christian Center, Inc., a California nonprofit corporation (hereinafter "Cottonwood"), is the owner of that certain real property in the City, consisting of approximately 18 acres, located at the northwest corner of Walker Street and Katella Avenue, within the Project Area (hereinafter the "Property"); and WHEREAS, Agency staff and Cottonwood officers have negotiated the terms of Cottonwood's sale of the Property to Agency as embodied in that certain Agreement for the Purchase and Sale of Real Property (Approximately 18 Acres at Walker & Katella) [hereinafter the "Purchase Agreement"]" NOW THEREFORE, the Cypress Redevelopment Agency HEREBY RESOLVES as follows: Section 1. a part hereof. The above Recitals are true and correct and incorporated herein and made Section 2. The Agency finds and determines that the Agency's purchase of the Property pursuant to the Purchase Agreement will effectuate the purpose of the CRL and the purposes, goals, and objectives of the Redevelopment Plan; is consistent with the Redevelopment Plan, the City's General Plan, and the Cypress Business & Professional Center Specific Plan; and is in the best interest and welfare of the citizens of the City of Cypress. Specifically, the above- referenced documents promote the city's long-term economic development goals and objectives; including the attraction and retention of high quality businesses to the area, the need to diversify the area to maintain and enhance its competitiveness, as well as the need to facilitate the expansion of the city's retail sector. The purchase of the Property pursuant to the Purchase Agreement will facilitate the meeting of these goals and objectives. Section 3. All actions required to be taken by the Agency precedent to consideration of this Resolution have been duly and regulatory taken. Section 4. The Purchase Agreement, a copy of which is on file with the Agency Secretary and in the form presented to the Agency Board concurrent with the adoption of this Resolution, is hereby approved. The Agency Executive Director is authorized to make any final technical or clerical changes to the Purchase Agreement consistent with the material terms of the -1- Purchase Agreement approved hereby, and the Chairman of the Agency is thereafter authorized to sign the Purchase Agreement on behalf of the Agency. Section 5. The Executive Director, Deputy Executive Director, and Secretary of the Agency are each individually authorized and directed to carry out and effectuate the purposes of this Resolution by taking such other and further actions necessary to implement the terms of the Pumhase Agreement, including but not limited to effecting the opening and closing of escrow and signing such other and further documents, including exhibits to the Purchase Agreement, as necessary or appropriate to undertake and complete the transaction pursuant to the Purchase Agreement. PASSED AND ADOPTED by the governing body of the Cypress Redevelopment Agency at a special meeting held on the 24th day of February, 2003. FRANK MCCOY, CHAIRM~-I~ CYPRESS REDEVELOPMENT AGENCY ATTEST: ~,.,IJJL INGRAM-G~rEI~IN, SECRETARY CYPRESS REDEVELOPMENT AGENCY STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF CYPRESS I, JILL R. INGRAM-GUERT1N, Secretary of the Cypress Redevelopment Agency, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a Special meeting of said Agency held on the 24th day of February, 2003, by the following roll call vote: AYES: 4 AGENCY MEMBERS: McGill, Piercy, Keenan and McCoy NOES: 0 AGENCY MEMBERS: None ABSENT: I AGENCY MEMBERS: Sondhi (Council Member Sondhi did not participate in the discussion and was not present in the Council Chambers due to her ownership of property in the project area, as per Government Code Section 87105.) 3~LL INGRAM-GU~¢TIN, sECRETARY CYPRESS REDEVELOPMENT AGENCY -2-