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CRA - 72RESOLUTION NO. CRA-?2 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY, CITY OF CYPRESS, CALIFORNIA, PERTAINING TO THE ADMINISTRATION AND MANAGEMENT OF REDEVELOPMENT PROJECTS AND AUTHORIZING THE EXECUTIVE DIRECTOR TO PERFORM SPECIFIED TASKS PERTAINING THERETO. WHEREAS, the Cypress Redevelopment Agency, City of Cypress, California, is a public body corporate and politic (the "Agency") authorized under the provisions of the Community Redevelopment Law of the State of California to engage in activities necessary for the implementation of the Redevelopment Plans for the Redevelopment Project Areas of the Agency (the "Project Areas"); and WHEREAS, the Agency and the City of Cypress (the "City") have established Redevelopment Project Areas for the purposes of redeveloping property in the City; and WHEREAS, the Agency has diligently prepared the necessary studies and plans and desires to initiate the implementation process associated with the subject redevelopment, including the acquisition of property, the relocation of occupants, property management, the construction of public improvements and the negotiation of development agreements; and WHEREAS, the accomplishment of the aforementioned redevelopment purposes requires that the Agency adopt certain streamlined administration procedures to avoid undue delays and certain inefficiencies associated with traditional governmental procurement process; NOW, THEREFORE, in consideration of the foregoing, be it resolved by the Cypress Redevelopment Agency, as follows: SECTION 1. Professional Services. The Executive Director, or his designee, is hereby authorized to contract for professional services, including, but not limited to, redevelopment, planning, environmental, appraisal, engineering, architectural, economic, acquisition, relocation, escrow, and title services as required to accomplish redevelopment projects first approved in concept by the Agency, provided that each such contract is in form approved by the Agency's legal counsel and does not exceed the following cost: 1. $10,000.00 per project for appraisal, relocation, escrow, services, title services or similar related professional services. 2. $10,000.00 per project ibr redevelopment, planning, environmental architectural, engineering, economic or similar related professional services. 3. $10,000.00 per project fbr other related professional services. SECTION2. Property Acquisition. The Executive Director, or his designee, is hereby authorized to negotiate for the acquisition of property within legal parameters providing that best efforts are used to minimize public expenditures and the Agency approves the acquisition either at the onset of the process or prior to entering escrow. SECTION3. Relocation. The Executive Director, or his designee, is hereby authorized to offer relocation benefits to the occupants of properties in accordance with relocation rules established by the Agency and in accordance with the specific hardships inherent in a case. SECTION4. Property Management. The Executive Director, or his designee, is authorized to approve expenditures required to maintain the Agency -1- properties in a safe, sanitary and healthful condition, including building and site repairs, professional management services, utility expenditures and weed abatement, and to establish reasonable rents for Agency-owned properties in keeping with the Community Redevelopment Law of the State of California. SECTION 5. Development Agreements. The Executive Director, or his designee, is hereby authorized to negotiate and prepare development agreements based on property re-use analysis, ground leases or other forms of legally available participation depending upon the needs of the proposed project and to submit these agreements to the Agency for its approval and execution. SECTION 6. Agency Lease Agreements. The Executive Director, or his designee, is hereby authorized to negotiate and prepare Agency lease agreements with Agency tenants located with the Project Areas and to submit these agreements to the Agency for its approval and execution. PASSED AND ADOPTED by the governing body of the Cypress Redevelopment Agency on the 8th day of June ,1992. ATTEST: Chairman Cypress Redevelopment Agency 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 regular meeting of said Agency held on the 8th day of June , 1992, by the following roll call vote: AYES: NOES: ABSENT: AGENCY MEMBERS: ,~ge, l~o~an, Kerry, N/~cholson AGENCY MEMBERS: Uone and Partin AGENCY MEMBERS: l%ne Secre~ry Cypress Redevelopment Agency -2-