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CRA - 26RESOLUTION NO. CRA-26 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY ACCEPTING THE DRAFT AMENDED REDEVELOPMENT PLAN AND THE DRAFT ENVIRONMENTAL IMPACT REPORT FOR AMENDMENT NO. 1 TO THE CIVIC CENTER REDEVELOPMENT PROJECT (REDEVELOPMENT PLAN AMENDMENT NUMBER ONE) WHEREAS, by Ordinance No. 692, the City Council of the City of Cypress approved a Redevelopment Plan for the Civic Center Redevelopment Project (the "Project"); and WHEREAS, on October 28, 1985, the City Council of the City of Cypress, acting as a Planning Agency, by its Resolution No. , selected boundaries of area proposed to be added (the "Added Area") to the existing Project Area of the Project, approved a Preliminary Plan for the Project as proposed to be amended (the "Amended Preliminary Plan") and submitted said Amended Preliminary Plan to the Cypress Redevelopment Agency (the "Agency"); and WHEREAS, in connection with such proceedings, the Agency staff has caused to be prepared an Amended Redevelopment Plan (the "Plan't) and a Draft Environmental Impact Report (the "DRAFT EIR"); NOW, THEREFORE, the Cypress Redevelopment Agency does hereby resolve as follows: SECTION 1. The Agency receives the Plan and the Draft EIR and authorizes the transmittal of the Plan and the Draft EIR to the State Clearinghouse, taxing agencies, affected agencies, the Project Area Committee, and all interested persons. PASSED AND ADOPTED by the governing body of the Cypress Redevelopment Agency this 24th day of February, 1986. ATTEST: CYPRESS REDEVELOPMENT AGENCY Secretary~ Cyp?~ss Redevelopment Agency STATE OF CALIFORNIA) ) COUNTY OF ORANGE ) SSo 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 February , 1986; by the following roll call uote: AYES: 4 AGENCY MEMBERS: Kanel, Mullen, Partin and Lacayo NOES: 0 AGENCY MEMBERS: None ABSENT :1 AGENCY MEMBERS: Coronado - S ~CR~TA~RY / CYPRESS REDEVELOPMENT AGENCY -2-