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CRA - 117RESOLUTION NO. CRA - 117 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY APPROVING FOR CIRCULATION THE DRAFT MERGED, AMENDED, AND RESTATED REDEVELOPMENT PLAN FOR THE CYPRESS MERGED AND AMENDED REDEVELOPMENT PROJECT AND THE PRELIMINARY REPORT FOR THE PROPOSED CYPRESS MERGED AND AMENDED REDEVELOPMENT PLAN AND DIRECTING THAT THE PRELIMINARY. REPORT AND DRAFT MERGED, AMENDED, AND RESTATED REDEVELOPMENT PLAN BE MADE AVAILABLE FOR PUBLIC REVIEW AND COMMENT PURSUANT TO THE REQUIREMENTS OF THE COMMUNITY REDEVELOPMENT LAW WHEREAS, The City Council of the City of Cypress ("City Council") and the Cypress Redevelopment Agency ("Agency") are taking steps to merge the Civic Center (Original and Amendment Area), Lincoln Avenue (Original and Proposed Added Area) and Los Alamitos Race Track and Golf Course Redevelopment Project Areas ("Merged Project Area") for financial reasons pursuant to Section 33485 -33489 of the California Health and Safety Code ("Redevelopment Law"). WHEREAS, Pursuant to Section 33344.5 and 33354.6 of the Redevelopment Law, staff has prepared a Preliminary Report for the Merged Project Area, as well as, the proposed Added Area to the Lincoln Avenue Redevelopment Project; and WHEREAS, Staff has prepared a Draft Merged, Amended, and Restated Redevelopment Plan that encompasses the Civic Center (Original and Amendment Area), Lincoln Avenue and Los Alamitos Race Track and Golf Course Redevelopment Plans, as well as, the proposed Added Area to the Lincoln Avenue Redevelopment Project; and NOW, THEREFORE, THE CYPRESS REDEVELOPMENT AGENCY, DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1. The Agency hereby authorizes circulation for public review of the Preliminary Report and Draft Merged, Amended, and Restated Redevelopment Plan for the Cypress Merged and Amended Project Area submitted herewith and attached hereto as Exhibits A and B respectively. SECTION 2. Agency Staff is authorized to (i) make any final modifications necessary to conform the Preliminary Report and Draft Merged, Amended, and Restated Redevelopment Plan to the requirements of the Redevelopment Law; and (ii) to make such transmittals as may be required pursuant to Redevelopment Law and authorized to engage in consultations with the affected taxing agencies with respect to the Preliminary Report. SECTION 3. The Agency Executive Director and Deputy Executive Director are each authorized to take such other and further actions as necessary and proper to implement this Resolution and proceed with the proposed Merger and Amendments. PASSED APPROVED AND ADOPTED at a regular meeting of the Cypress Redevelopment Agency held this 28th day of February 2005. ~~ CHAIRMAN CYPRESS REDEVELOPMENT AGENCY ATTEST: ECRETARY C RESS REDEVELOPMENT AGENCY -1- STATE OF CALIFORNIA ) COUNTY OF ORANGE ~ SS I, JILL R. GUERTIN, Secretary of the Cypres:> Redevelopment Agency, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said Redevelopment Agency held on the 28th day of February, 2005, by the following roll call vote: AYES: 5 AGENCY MEMBERS: Luebben, McCoy, Seymore, Sondhi and McGill NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None ECRETARY CY RESS REDEVELOPMENT AGENCY -2-