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CRA - 119RESOLUTION NO. CRA-119 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY CONSENTING TO A JOINT PUBLIC HEARING WITH THE CITY COUNCIL OF THE CITY OF CYPRESS REGARDING THE PROPOSED MERGER AND AMENDMENTS TO THE CIVIC CENTER (ORIGINAL AND AMENDMENT AREA), LINCOLN AVENUE (ORIGINAL AND PROPOSED ADDED AREA) AND LOS ALAMITOS RACE TRACK AND GOLF COURSE REDEVELOPMENT PLANS AND RELATED ENVIRONMENTAL IMPACT REPORT WHEREAS, the City Council of the City of Cypress ("City Council") and the Cypress Redevelopment Agency ("Agency") are taking steps to (i) amend the Redevelopment Plan for the Lincoln Avenue Redevelopment Project Area to add territory ("Proposed Added Area") to that project area, (ii) effect certain technical amendments to the Redevelopment Plans for 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 ("Project Areas"), (iii) merge the three Project Areas for financial reasons pursuant to Section 33485- 33489 of the California Health and Safety Code ("Redevelopment Law"), and (iv) consolidate the three separate redevelopment plans into a single amended and merged redevelopment plan (all of the foregoing, collectively, the "Amendments/Merged Plan"); and WHEREAS, the City Council adopted Resolution No. 5743 on March 8, 2004, designating a redevelopment survey area generally located near the Lincoln Avenue Redevelopment Project Area ("Survey Area") for the purpose of studying an area that potentially could be proposed as the Added Area; and WHEREAS, on June 28, 2004, the City Council, acting as the City's Planning Agency, selected the boundaries for the proposed area to be added to the Lincoln Avenue Redevelopment Project Area and approved the Preliminary Plan for the Proposed Cypress Merged and Amended Project, inclusive of the Proposed Added Area; and WHEREAS, on February 14, 2005, the Cypress Redevelopment Agency ("Agency") adopted new Owner Participation Rules covering all the Project Areas and proposed Added Area and also adopted a Method of Relocation applicable to all the Project Areas and proposed Added Area; and WHEREAS, the Amendments/Merged Plan will be submitted to the City's Planning Agency for its report prior to the joint public hearing; and WHEREAS, Section 33355 of the California Community Redevelopment Law, Health and Safety Code, Section 33000 et seq., authorizes a joint public hearing on the proposed Amendments/Merged Plan and related EIR with the consent of the Agency and the Cypress City Council. NOW, THEREFORE, BE IT FURTHER RESOLVED that the Cypress Redevelopment Agency, does hereby find, determine and resolve as follows: SECTION 1. The Agency hereby authorizes and consents to holding a joint public hearing with the City Council on the proposed Amendments/Merged Plan, related Environmental Impact Report, and all documents pertaining thereto, for the Cypress Merged and Amended Redevelopment Project on Monday, June 13, 2005, at 7:00 pm, or as soon thereafter as the matter may be heard, at the City Council Chambers, Cypress City Hall, 5275 Orange Avenue, Cypress, California. SECTION 2. The Agency hereby requests that the City Council of the City of Cypress call a joint public hearing of the Agency and the City Council for Monday, June 13, 2005, at 7:00 pm, or as soon thereafter as the matter may be heard, at the City Council Chambers, Cypress City Hall, 5275 Orange Avenue, Cypress, California, to consider and act upon the proposed Amendments/Merged Plan and related Environmental Impact Report for the Cypress Merged and Amended Redevelopment Project. -1- SECTION 3. The Agency Secretary is authorized, in cooperation with the Executive Director of the Agency, to prepare, publish and mail such notices and documents and do all other acts as may be necessary to carry out the purposes of this resolution. PASSED AND ADOPTED by the Cypress Redevelopment Agency at a regular meeting held on the 25t" day of April, 2005. CHAIRMAN CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY RESS REDEVELOPMENT AGENCY STATE OF CALIFORNIA COUNTY OF ORANGE ~ ss I, JILL R. GUERTIN, Secretary of the Cypress Redevelopment Agency DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said Redevelopment Agency held on the 25t" day of April, 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 SECRETARY C RESS REDEVELOPMENT AGENCY -2-