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Resolution No. 6290102 RESOLUTION NO. 6290 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, JUNE 5, 2012, WITH THE STATEWIDE DIRECT PRIMARY ELECTION TO BE HELD ON THE SAME DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE. WHEREAS, the City Council of the City of Cypress called a Special Municipal Election to be held on June 5, 2012, for the purpose of submitting a proposed ordinance to the voters of the City of Cypress for their consideration; and WHEREAS, it is desirable that the Special Municipal Election be consolidated with the Statewide Direct Primary Election to be held on the same date and that within the city, the precincts, polling places and election officers of the two elections be the same, and that the county election department of the County of Orange canvass the returns of the Special Municipal Election and that the election be held in all respects as if there were only one election. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to the requirements of Section 10403 of the Elections Code, the Board of Supervisors of the County of Orange is hereby requested to consent and agree to the consolidation of a Special Municipal Election with the Statewide Direct Primary Election on Tuesday, November 2, 2010, for the purpose of submitting the following proposed ordinance to the voters of the City of Cypress, to wit: Shall the ordinance approving the amendment to the Cypress Business & Professional Center Yes Specific Plan to allow additional uses, including market -rate senior citizen housing, assisted living facilities, professional offices, including medical services, and mixed -use commercial, in a planning area adjacent to Katella Avenue with related General Plan amendments and a zone change be adopted? No SECTION 2. That the county election department is authorized to canvass the returns of the Special Municipal Election. The election shall be held in all respects as if there were only one election, and only one form of ballot shall be used. SECTION 3. That the Board of Supervisors is requested to issue instructions to the county election department to take any and all steps necessary for the holding of the consolidated election. SECTION 4. That the City of Cypress recognizes that additional costs will be incurred by the County by reason of this consolidation and agrees to reimburse the County for any 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 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 PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 27th day of February, 2012. MAY6 OF T EC Y OF CYPRESS ATTEST: ice-et-wL ff3-k424/1/) 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 27th day of February, 2012, by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Mills, Seymore, Narain, and Bailey NOES: 1 COUNCIL MEMBERS: Luebben ABSENT: 0 COUNCIL MEMBERS: None LCD -e_ /(Set-1 CITY CLERK OF THE CITY OF CYPRESS 2 103