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CRA - 29RESOLUTION NO. CRA-29 A RESOLUTICN OF CYPRESS REDEVELOPMENT AGENCY APPROVING AN OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE CYPRESS REDEVELOPMENT AGENCY AND HOLLYWOOD PARK REALTY ENTERPRISES; DETERMINING THAT THE CONSTRUCTICN OF CERTAIN PUBLIC IMPROVEMENTS IS OF BENEf'IT TO THE CIVIC CENTER REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOC,D IN WHICH THE PROJECT IS LOCATED; DETERMINING THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING SAID IMPROVEMENTS; AND AUTHORIZING THE EXECUTION AND DELIVE~ OF SAID OWNER PARTICIPATION AGREEMENT. WHEREAS, the Cypress Redevelopment Agency ("Agency") is authorized to carry out the redevelopment of the Civic Center Redevelopment Project Area ("Project Area"); and WHEREAS, the Redevelopment Plan for the Project Area authorizes and directs the Agency to pay all or part of the value of the construction of certain public improvements; and WHEREAS, the Agency desires to enter into an Owner Participation Agreement ("OPA") with Hollywood Park Realty Enterprises, Inc., a Delaware corporation (the "Developer"), substantially in the form presented to the Agency at the meeting at which this resolution was adopted. WHEREAS, pursuant to the OPA, subject to satisfaction of conditions by the Developer, the Agency contemplates providing financial support in an amount of not to exceed the cost of col~struction of those certain public improvements, referenced in the OPA (the "Included Public Improvements"); and WHEREAS, the "Site" (as defined in the OPA) and the immediately adjacent. area is deficient in respect to infrastructure to such an extent that it is not financially feasible for the necessary improvements to be provided (i) by private enterprise acting alone or (ii) by means of assessment district without direct Agency contribution toward the efforts of such a district; and WHEREAS, California Health and Safety Code Section 33445 provides that a redevelopment agency may, with the consent of the legislative body, pay all or part of the value of public buildings, facilities, structures or other improvements upon a finding that such public improvements are of benefit to the project area or the immediate neighborhood in which the project is located and that there are no other reasonable means of financing such public improvements available to the community; WHEREAS, Section 33397 of the California Health and Safety Code provides that a redevelopment agency may acquire interests in property within a survey area or for purposes of redevelopment: WHEREAS, the provision of the Included Public Improvements will benefit the Project Area and the immediate neighborhood by improving the ability of those areas to handle existing and anticipated traffic providing direct benefit as well as increasing the flexibility available to designate appropriate land uses; and WHEREAS, Included Public Improvements will be used by present and future residents of the Project Area; and WHEREAS, the OPA will encourage certain private activities which will increase revenues available to the Agency and the City; and WHEREAS, the OPA will promote the public health, safety, and welfare; NOW, THEREFORE, THE CYPRESS REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS FOLLOWS: Section 1: The Agency hereby determines that the acquisition, construction and installation of the Included Public Improvements is of benefit to the Project Area and the surrounding neighborhood in which the project is located. Section 2: The Agency approves the form of the OPA with the Developer presented at the meeting at which this resolution was adopted and authorizes the Chairman and the Secretary to execute the OPA. PASSED AND ADOPTED by the governing body of the Cypress Redevelopment Agency this 22nd day of September 1986. CYPRESS REDEVELOPMENT AGENCY ATTEST: Secretary, ~pr~ss 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 22nd day of September 1986; by the following roll call vote: AYES: 4 NOES: 1 ABSENT: 0 COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kanel, Mullen, Partin and Lacayo Coronado None ~RCRE~ARY ~' CYPRESS REDEVELOPMENT AGENCY - 2 -