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CRA - 19RESOLUTION NO. CRA-19 RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY GRANTING AN OPTION IN FAVOR OF THE CITY OF CYPRESS TO PURCHASE OR LEASE CERTAIN REAL PROPERTY KNOWN AS CYPRESS ELEMENTARY SCHOOL AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH WHEREAS, the Cypress Redevelopment Agency ("Agency") has entered into that certain option agreement ("Option Agreement") with the Cypress School District ("District") pursuant to which the District granted the Agency an option to purchase certain real property commonly known as the Cypress Elementary School, located at 9031 Grindlay Street, Cypress, California and more particularly described in the Option Agreement (the "Property"); and WHEREAS, the Agency desires to grant the City of Cypress ("City") an exclusive option to purchase the Property on the same terms and conditions as set forth in the Option Agreement, except as modified by this Resolution. NOW, THEREFORE, the Cypress Redevelopment Agency does hereby resolve as follows: Section 1. The Agency hereby grants to the City the exclusive right to lease or purchase the Property on the same terms and conditions as set forth in the Option Agreement, except as modified by this Resolution. Section 2. The introduction to the Option Agreement is modified to refer to the City as "Optionee" and the Agency as "Optionor". Section 3. Section 9 of the Option Agreement is modified as follows: "OPTIONEE OPTIONOR City of Cypress 5275 Orange Avenue Cypress, California 90630 Cypress Redevelopment Agency 5275 Orange Avenue Cypress, California 90630" Section 4. The Agency hereby authorizes and directs the Chairman, Secretary, Executive Director and any officers of the Agency who are authorized to act on their behalf to take any and all actions necessary and appropriate to effectuate the transactions contemplated by this Resolution and the Option Agreement as modified hereby. PASSED AND ADOPTED by the governing body of the Cypress Redevelopment Agency on the 9th day of April, 1984. CYPRESS REDEVELOPMENT AGENCY ATTEST: . SECRETARY-' - / CYPRESS REDEVELOPMENT AGENdY STATE OF CALIFORNIA ) SS C~UNTY OF O?~NGE ) I, DARRELL ESSEX, Secretary of the Cypress Redevelopment Agency, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of said Agency held on the 9th day of April, 1984, by the following roll call vote: AYES: 5 AGENCY MEMBERS: NOES: 0 AGENCY MEMBERS: ABSENT: 0 AGENCY MEMBERS: Coronado, Mullen, Lacayo, Partin and Kanel None None SEcR~ETARYZ ~ _ jv CYPRESS REDEVELOPMENT AGENCY