CRA - 128RESOLUTION NO. CRA - 128
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY
APPROVING A GRANT DEED TO CONVEY CERTAIN REAL PROPERTY
USED FOR RECREATION AND PARK PURPOSES TO THE
CYPRESS RECREATION AND PARK DISTRICT.
WHEREAS, the Cypress Redevelopment Agency ("Agency") is a public body,
corporate and politic, organized and existing under the California Community
Redevelopment Law (Health & Safety Code § 33000 et seq.); and
WHEREAS, the Cypress Recreation and Park District is a special district
organized and existing as a dependent special district under the laws of the State of
California ("District"); and
WHEREAS, the Agency, in accordance with California law, previously acquired
certain real property within the Cypress Merged Redevelopment Project Area, a portion
of which property (hereinafter, the "Property") later became the site for certain public
recreation and park improvements -specifically the Cypress Senior Center; and
WHEREAS, the Property subject to this Resolution is shown on Exhibit "A"
attached hereto and by this reference incorporated herein; and
WHEREAS, now that such recreation and park improvements have been
completed on the Property, it is appropriate for the Agency to convey the Property to the
District so that the Property can be both owned and managed by the District; and
WHEREAS, the California Community Redevelopment Law, at Health and Safety
Code Sections 33430 and 33431, authorized the Agency to convey the Property to the
District; and
WHEREAS, a joint public hearing of the Agency and District with respect to the
conveyance was duly noticed in accordance with applicable law, including Health and
Safety Code Section 33431, and was held on the matter of the proposed conveyance;
and
WHEREAS, all actions required to be taken by the Agency and District precedent
to the adoption of this Resolution were duly and regularly taken in accordance with
applicable law;
NOW, THEREFORE, the Cypress Redevelopment Agency resolves as follows:
Section 1. The foregoing Recitals are true and correct and incorporated
herein.
Section 2. The Agency finds and determines as follows:
A. The conveyance of the Property to the District effectuates the
purposes of the Cypress Merged Redevelopment Project by transferring to the District
real property on which District operations occur, thereby relieving the Agency of liability
which accompanies property ownership, and that the foregoing is adequate
consideration for the conveyance by the Agency and that no monetary consideration is
required.
Section 3. The Agency approves the conveyance of the Property to the District
and approves the form of Grant Deed therefore presented by Agency staff concurrent
with consideration of this Resolution. The Agency Chairperson is authorized and
directed to sign the Grant Deed on behalf of the Agency and the Agency Executive
Director is authorized and directed to take such further actions, including but not limited
to recordation of the Grant Deed, and sign such other and further documents to
effectuate the purposes of this Resolution and of the Grant Deed.
ADOPTED AND APPROVED by the Cypress Redevelopment Agency of the City of
Cypress at a regular meeting held on the 9th day of July 2007.
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CHAI ERSON
CYPRESS REDEVELOPMENT AGENCY
ATTEST:
SECRETARY
CYPRESS REDEVELOPMENT AGENCY
STATE OF CALIFORNIA )
COUNTY OF ORANGE ~ ss
I, DENISE BASHAM, 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 9th day of July 2007, by the following roll
call vote:
AYES: 4 AGENCY MEMBERS:
NOES: 0 AGENCY MEMBERS:
Bailey, Mills, Narain, and Seymore
None
ABSENT: 1 AGENCY MEMBERS: Luebben
F--~-
SECRETARY
CYPRESS REDEVELOPMENT AGENCY