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CRA - 02RESOLUTION NO. CRA - 2 A RESOLUTION OF THE CYPRESS COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PRELIMINARY REDEVELOPMENT PLAN FOR THE CIVIC CENTER REDEVELOPMENT PROJECT. WHEREAS, there has been transmitted to the Cypress Community Redeve- lopment Agency ("the Agency") a resolution of the City Council, acting as the Planning Commission of the City of Cypress, entitled: "A Resolution of the City Council of the City of Cypress, acting as the Planning Commission of said City, Selecting the Cypress Civic Center Project Area and Formulating and Approving a Preliminary Plan for the Redevelopment of the Project Area." NOW, THEREFORE, THE CYPRESS COMMUNITY REDEVELOPMENT AGENCY DOES HEREBY RESOLVE as follows: SECTION 1. The Preliminary Plan formulated for.the Redevelopment Project incorporated herein as Exhibit "A", a copy of which is on file in the office of the City Clerk, is hereby approved. SECTION 2. The Agency hereby approves the boundaries of the Redevelop- ment Project as shown on the map attached to the Preliminary Plan included herein as Exhibit "A", a copy of which is on file in the office of the City Clerk. SECTION 3. The Secretary of the Agency is hereby authorized and directed to cause the transmittals required by California Health and ~afety Code Section 33327. SECTION 4. The staff is hereby authorized and directed to prepare the Redevelopment Plan for the Redevelopment Project and a Redevelopment Plan Report thereon, and, in connection therewith, to consult with the Planning Commission of the City of Cypress and other City and County officials. SECTION 5. The Executive Director is hereby authorized to pay to the State Board of Equalization such fee for filing and processing said statement and map as may be required pursuant to Section 33328.4 of the Health and Safety Code. PASSED AND ADOPTED by the governing body of the Cypress Redevelopment Agency this 24th day of August 1981. ~CHAIRMAN CYPRESS REDEVELOPMENT AGENCY ATTEST: ,,, SECRETARY CYPRESS REDEVELOPMENT AGENCY STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, Secretary of the Cypress Redevelopment Agency, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a meeting of the said Agency held on the 24th day of August 1981; by the following roll call vote: AYES: 3 AGENCY MEMBERS: Lacayo, Mullen and Rowan NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Coronado SE~k~T~RY~' CYPRESS REDEVELOPMENT AGENCY