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CRA - 120RESOLUTION NO. CRA - 120 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY TRANSMITTING TO THE CYPRESS CITY COUNCIL THE AGENCY'S REPORT TO THE CITY COUNCIL ON THE PROPOSED MERGED, AMENDED, AND RESTATED REDEVELOPMENT PLAN, AND TRANSMITTING TO THE CYPRESS CITY COUNCIL THE DRAFT MERGED, AMENDED, AND RESTATED REDEVELOPMENT PLAN WHEREAS, the Cypress Redevelopment Agency ("Agency") has taken steps to merge for financial reasons 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") pursuant to Section 33485-33489 of the California Health and Safety Code, make certain other amendments to the Redevelopment Plans for the foregoing described Project Areas, and adopt a Merged, Amended, and Restated Redevelopment Plan as a consolidated plan for the Project Areas; and WHEREAS, pursuant to the requirements of the Community Redevelopment Law (Health & Safety Code §33000 et seq.), Agency staff and consultants of the Agency have prepared a Merged, Amended, and Restated Redevelopment Plan ("Merged Plan"); and WHEREAS, pursuant to Health and Safety Code Section 33352 of the Redevelopment Law, the Merged Plan submitted by the Agency to the City Council must be accompanied by a report, which contains all of the information set forth in Health and Safety Code Section 33352, to the extent warranted by the proposed amendments pursuant to Health and Safety Code Section 33457.1. NOW, THEREFORE, THE CYPRESS REDEVELOPMENT AGENCY, DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1. The Agency hereby transmits to the City Council the draft Merged Plan contained in the City Council/Agency Board joint public hearing agenda materials and by reference made a part hereof. SECTION 2. The Agency hereby transmits the Report to Council contained in the City Council/Agency Board joint public hearing agenda materials and by reference made a part hereof, and authorizes the Executive Director of the Agency to effect this Resolution by transmitting these documents to the City Council. PASSED AND ADOPTED by the Cypress Redevelopment Agency at a regular meeting held on the 13th day of June, 2005. ~~~ ~~~ CHAIRMAN CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY C RESS REDEVELOPMENT AGENCY -1- 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 13t" day of June, 2005, by the following roll call vote: AYES: 4 AGENCY MEMBERS: Luebben, McCoy, Seymore and McGill NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None ABSTAIN: 1 AGENCY MEMBERS: Sondhi ECRETARY C RESS REDEVELOPMENT AGENCY Agency Vice Chair Sondhi did not participate in this action due to her ownership of property in proximity to the project area. -2-