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CRA - 121RESOLUTION NO. CRA - 121 RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY CERTIFYING THE FINAL PROGRAM EIR (SCH #2004081103) FOR THE 2005 AMENDMENTS TO THE REDEVELOPMENT PLANS FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AREA, THE LOS ALAMITOS RACE TRACK AND GOLF COURSE REDEVELOPMENT PROJECT AREA, AND THE LINCOLN AVENUE REDEVELOPMENT PROJECT AREA INCLUDING MERGING THESE PROJECTS AND ADOPTION OF AN AMENDED AND RESTATED REDEVELOPMENT PLAN TO CREATE THE CYPRESS MERGED AND AMENDED REDEVELOPMENT PROJECT AREA WHEREAS, on July 19, 1982, the City Council of the City of Cypress ("City Council") adopted Ordinance No. 692 approving a redevelopment plan for the Civic Center Redevelopment Project and has subsequently amended said redevelopment plan five times, on April 10, 1989 by Ordinance No. 813, on January 9, 1995 by Ordinance No. 932, on April 9, 2001 by Ordinance No. 1007, on November 10, 2003 by Ordinance No. 1044 and on April 26, 2004 by Ordinance No. 1056; and WHEREAS, on June 18, 1990, the City Council adopted Ordinance No. 851 approving a redevelopment plan for the Los Alamitos Race Track and Golf Course Redevelopment Project and has subsequently amended said redevelopment plan four times, on January 9, 1995 by Ordinance No. 932, on September 10, 2001 by Ordinance No. 1014, on November 10, 2003 by Ordinance No. 1046 and on April 26, 2004 by Ordinance No. 1056; and WHEREAS, on June 25, 1990, the City Council adopted Ordinance No. 852 approving a redevelopment plan for the Lincoln Avenue Redevelopment Project and has subsequently amended said redevelopment plan four times, on January 9, 1995 by Ordinance No. 932, on August 27, 2001 by Ordinance No. 1013, on November 10, 2003 by Ordinance No. 1045 and on April 26, 2004 by Ordinance No. 1056; and WHEREAS, on November 10, 2003, the City Council adopted Ordinance No. 1045 amending each of the Plans to eliminate the time limit on incurring indebtedness, pursuant to Senate Bill 211 codified in Health and Safety Code Section 33333.6(e)(2)(B); and WHEREAS, on April 26, 2004, the City Council adopted Ordinance No. 1056 amending each of the Plans to extend the duration of the plan's effectiveness and time limit to collect tax increment revenue by one year, pursuant to Senate Bill 1045 codified in Health and Safety Code Section 33333.6(e)(2)(C); and WHEREAS, the Redevelopment Agency of the City of Cypress ("Agency") is proposing to amend the Redevelopment Plans for the Civic Center, Los Alamitos Race Track and Golf Course, and Lincoln Avenue Redevelopment Project Areas to (i) add territory to the Lincoln Avenue Project Area, (ii) update the projects list for each of the Project Areas, (iii) update plan language in the Redevelopment Plan for the Civic Center Project Area, (iv) merge the Plans and Project Areas for financial reasons, and (v) consolidate the constituent Plans into a single redevelopment plan document known as the Redevelopment Plan for the Cypress Merged and Amended Redevelopment Project Area (all of the foregoing, the "2005 Amendments"); and WHEREAS, the Agency has prepared a Program Environmental Impact Report ("EIR") (SCH #2004081103) on the proposed 2005 Amendments pursuant to the California Environmental Quality Act (Public Resources Code Sections 21000, et. seq., "CEQA"), and the Guidelines for Implementation of the California Environmental Quality Act (Title 14, California Code of Regulations, Sections 15000 et. Seq., the "Guidelines") and City CEQA Guidelines and City Environmental Review Procedures; and, WHEREAS, all action required to be taken by applicable law related to the preparation, circulation, and review of the EIR have been taken; and, WHEREAS, the Final EIR consists of the Draft EIR, as revised and supplemented to incorporate all comments received during the public review period and the response of the Agency and the City thereto; and, -1- WHEREAS, the Findings of Fact for the 2005 Amendments, dated May, 2005 (Exhibit "A" of this Resolution) conclude that proposed mitigation measures outlined in the EIR are feasible and have not been modified, superceded or withdrawn. These findings are not merely information or advisory, but constitute a binding set of obligations that will come into effect when the City Council adopts the ordinance adopting the 2005 Amendments. The adopted mitigation measures contained within the Mitigation Monitoring and Reporting Program of the Final EIR are expressed as conditions of approval. Other requirements are referenced in the Mitigation Monitoring and Reporting Program adopted concurrently with the Findings of Fact and will be effectuated through the process of implementing the 2005 Amendments; and NOW, THEREFORE, BE IT RESOLVED that the Cypress Redevelopment Agency states and resolves as follows: I. FINAL CYPRESS MERGED AND AMENDED REDEVELOPMENT PROJECT EIR CONTENTS (SCH # 2004081103) That the Final Cypress Merged and Amended Redevelopment Project EIR consists of the following: Program EIR for the 2005 Amendments to the Redevelopment Plans for the Civic Center, Los Alamitos Race Track and Golf Course, and Lincoln Avenue Redevelopment Projects, in the form of the Redevelopment Plan for the Cypress Merged and Amended Redevelopment Project .Area; and 2. Comments and Responses to Comments; and 3. Mitigation Monitoring and Reporting Program. (All hereafter collectively referred to as "Final EIR") II. ACCOMPANYING DOCUMENTS TO THE FINAL EIR 1. Findings of Fact; and 2. Mitigation Monitoring and Reporting Program. III. CERTIFICATION OF COMPLIANCE WITH CALIFORNIA ENVIRONMENTAL QUALITY ACT That the Agency does hereby finds that the Final EIR (:SCH #2004081103), the Findings of Fact (Exhibit "A") and the Mitigation Monitoring and Reporting Program (Exhibit "B") have been prepared in accordance with the requirements of CEQA (Public Resources Code Section 21000 et seq.), and the CEQA Guidelines (California Code Regs. Title 14 Section 15000 et seq.), IV. INDEPENDENT JUDGMENT OF THE AGENCY That the Final EIR reflects the independent judgment of the Agency. V. CEQA FINDINGS OF FACT, AND MITIGATION MONITORING AND REPORTING PROGRAM A. Adoption of Findings of Fact The Agency hereby makes each and every one of the findings contained in the Findings of Fact (Exhibit "A") B. Mitigation Measures Feasible and Adopted As more fully identified and set forth in the Final EIR ,and in the Findings of Fact for this Project, the Agency hereby finds pursuant to Public Resources Code Section 21081 and CEQA Guidelines Section 15091 that the mitigation measures described in the above- referenced documents are feasible and will become Minding upon the entity (Agency or City) assigned thereby to implement the same. -2- C. Infeasibility of Alternatives As more fully identified and set forth in the Final EIR and in the Findings of Fact, the Agency hereby finds pursuant to Public Resources Code Section 21081 and CEQA Guidelines 15091 that alternatives to the Project, which were identified in the Final EIR, were not found to reduce impacts to a less than significant level and/or meet Project objectives and/or were found to be infeasible based upon specific economic, social, or other considerations. D. Adoption of Mitigation Monitoring and Reporting Program As required by the Public Resources Code Section 21081.6, the Agency hereby adopts the Mitigation Monitoring and Reporting Program (Exhibit "B"). The Agency further finds that the Mitigation Monitoring and Reporting Program is designed to ensure that, during project implementation, the Agency, City, and any other responsible parties implement the project components and comply with the mitigation measures identified in the Findings of Fact and the Mitigation Monitoring and Reporting Program. BE IT FURTHER RESOLVED THAT the Agency certifies that the documents constituting the record of proceedings on which the Agency's decision is based are contained in the office of the Agency Secretary/City Clerk and the Agency Secretary/City Clerk is also the is the custodian of records of those documents; and BE IT FURTHER RESOLVED THAT the Agency, hereby certifies and adopts the Final EIR for the 2005 Amendments in accordance with CEQA, and the CEQA Guidelines. PASSED AND ADOPTED by the Cypress Redevelopment Agency at a regular meeting held on the 13t" day of June, 2005. CHAIRMAN CYPRESS REDEVELOPMENT AGENCY ATTEST: S CRETARY C' CRESS 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 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 SECRETARY CYPRESS REDEVELOPMENT AGENCY Agency Vice Chair Sondhi did not participate in this action due to her ownership of property in proximity to the project area. -3-