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Resolution No. 6357046 RESOLUTION NO. 6357 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO CONDUCT A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, JUNE 25, 2013. WHEREAS, the City Council of the City of Cypress has called a Special Municipal Election to be held on June 25, 2013, for the purpose of submitting a proposed ordinance to the voters of the City of Cypress for their consideration; and WHEREAS, given the expertise and experience of the Elections Department of the County of Orange, it is desirable that this Special Municipal Election be conducted by the County within the city, the precincts, polling places and election officers utilized by the County's Elections Department, and that the County Election's Department also canvass the returns of the Special Municipal Election. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The City Council of the City of Cypress hereby respectfully requests that the Board of Supervisors of the County of Orange consent and agree to conduct a Special Municipal Election the same to be held on Tuesday, June 25, 2013, for the purpose of submitting the following proposed ordinance to the voters of the City of Cypress, to wit: Shall the ordinance approving amendments to the Amended and Restated Cypress Business & Yes Professional Center Specific Plan, together with related General Plan amendments and a zone change, to allow additional uses, including single - family housing and neighborhood commercial uses, in one planning area adjacent to Cerritos Avenue, and additional uses, including mixed -use commercial and business park uses, in a second planning area southeast of the Los Alamitos Race Course between Katella and Cerritos Avenues, be adopted? No SECTION 2. That the County Election's Department be and the same is requested and authorized to canvass the returns of the Special Municipal Election. That only one form of ballot be used in such special election. SECTION 3. The Board of Supervisors is requested to issue instructions to the County Election's Department to take any and all steps necessary for the holding and canvassing of such special election. SECTION 4. That the City of Cypress recognizes that costs will be incurred by the County by reason of such special election and the City Council hereby agrees to reimburse the County for any and all such costs. SECTION 5. That the City Clerk is hereby directed to file a certified copy of this Resolution with the Board of Supervisors and the County Election's Department of the County of Orange. SECTION 6. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. 1 047 PASSED, APPROVED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 25th day March, 2013. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DENISE BASHAM, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 25th day of March 2013; by the following roll call vote: AYES: 5 COUNCILMEMBERS: Bailey, Johnson, Yarc, Mills and Narain NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CITY CLERK OF THE CITY OF CYPRESS 2