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CRA - 24 RESOLUTION NO. CRA-24 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY APPROVING THE ACQUISITION OF REAL PROPERTY WHEREAS, the Cypress Redevelopment Agency (the "Agency") has previously entered into an Option Agreement ("Option Agreement") with the Cypress School District ("District") in the form submitted herewith; and WHEREAS, the Agency and the District desire to confirm the price of the real property to be acquired pursuant to the Option Agreement (area "A"); and WHEREAS, the Agency further desires to express its intention to acquire, trade or joint venture with certain real properties designated as areas "B," "C," and "D" in the Agreement to Facili- tate the Sale of Property (the "Agreement to Facilitate"); and WHEREAS, the acquisition of such property will further the implementation of the Civic Center Redevelopment Plan. NOW, THEREFORE, the Cypress Redevelopment Agency DOES HEREBY RESOLVE as follows: SECTION 1. The Cypress Redevelopment Agency HEREBY APPROVES the form of the Agreement to Facilitate as Attachment 1. SECTION 2. The Cypress Redevelopment Agency authorizes and directs the executive director to execute the Agreement to Facilitate on behalf of the Agency, and authorizes and directs the officers of the Redevelopment Agency to take any and all actions necessary to accomplish the purposes set forth in said Agreement to facilitate. PASSED AND ADOPTED by the governing body of the Cypress Redevelopment Agency on the 9th day of December 1985. CYPRESS ATTEST: SECRetARY ~' / CYPRESS REDEVELOPMENT AGENCY STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) 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 December 1985, by the following roll call vote: AYES: 5 AGENCY MEMBERS: Coronado, Kanel, Mullen, Partin and Lacayo NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None . _ vS~,CR~,~A~~ CYPRESS REDEVELOPMENT AGENCY