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CRA - 74RESOLUTION NO. CRA-74 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY APPROVING A TRANSFER OF PROPERTY BY AND BETWEEN THE CYPRESS REDEVELOPMENT AGENCY AND THE CYPRESS ELEMENTARY SCHOOL DISTRICT FOR THE 2.3 ACRE PARCEL TO THE REAR OF THE SENIOR CITIZENS CENTER (9031 GRINDLAY STREET). A. Recitals. Section 33430 et seq., "An agency may, within the survey area or for purposes of redevelopment, sell, lease, for a period not to exceed 99 years, exchange, subdivide, transfer, assign, pledge, encumber by mortgage, deed of trust, or otherwise, or otherwise dispose of any real or personal property or any interest in property"; and further "Any lease or sale made pursuant to Section 33430 may be made without public bidding but only after a public hearing, notice of which shall be given by publication for not less than once a week for two weeks in a newspaper of general circulation published in the county in which the land lies." (i) In accordance with Section 33431 of the California Health and Safety Code, the Cypress Redevelopment Agency ("Agency" hereinafter) conducted a duly noticed public hearing on the subject matter of a proposed property transfer between the Agency and the Cypress Elementary School District concerning the transfer of that property generally located at the southwest corner of Grindlay Street and Lincoln Avenue in Cypress, California. (ii) All legal prerequisites to the adoption of this Resolution have occurred. B. Resolution. NOW, THEREFORE, it hereby is found, determined and resolved by the Agency as follows: 1. This Agency hereby finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. This Agency hereby specifically finds that the consideration to be received by Agency for the potential disposition by Agency of certain property interests in accordance with the provisions, covenants and conditions contained in the Agreement is not less than the fair market value of those property interests. 3. This action shall be approved by the City Council of the City of Cypress in accordance with the State Health and Safety Code. 4. The Agency Secretary shall certify to the adoption of this Resolution PASSED AND ADOPTED by the governing body of the Cypress Redevelopment Agency on the 13th day of September ,1993. -1- ATTEST: S E cRi~[A'RTV["(5 F~i-~E / CYPRESS REDEVELOPMENT AGENCY STATE OF CALIFORNIA ) 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 the said Cypress Redevelopment Agency held on the 13th day of September , 1993, by the following roll call vote: AYES: 5 NOES: 0 AGENCY MEMBERS: AGENCY MEMBERS: Age, Bowman, Nicholson, Partin and Kerry None ABSENT: 0 AGENCY MEMBERS: None sI2CRI22'A~'Y~ ' ' // CYPRESS REDEVELOPMENT AGENCY -2-