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Resolution No. 6289100 RESOLUTION NO. 6289 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, JUNE 5, 2012, FOR THE SUBMISSION OF A PROPOSED ORDINANCE. WHEREAS, pursuant to authority provided by statute a petition has been filed with the legislative body of the City of Cypress, California, signed by more than fifteen percent (15 %) of the number of registered voters of the city to submit a proposed ordinance relating to amending the Cypress Business & Professional Center Specific Plan; and WHEREAS, the City Clerk has caused to be examined, through the office of the Orange County Registrar, the records of registration and is in receipt of that certain "Certificate as to Verification of Signatures on Petition," from the Orange County Registrar (on file in her office), has examined such certificate and has accepted as true and correct the findings contained therein and, thereby, ascertained that the petition is signed by the requisite number of voters; and WHEREAS, the City Council has not voted in favor of the adoption of the ordinance, and is required by law to submit the same to the voters of the City of Cypress. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The foregoing recitals are true, correct, and adopted by the City Council as if set forth in full. SECTION 2. That pursuant to the requirements of the City Charter, there is called and ordered to be held in the City of Cypress, California, on Tuesday, June 5, 2012, a Special Municipal Election 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 3. That the text of the ordinance submitted to the voters is attached as Exhibit A. SECTION 4. That the ballots to be used at the election shall be in form and content as required by law. SECTION 5. That the City Clerk is authorized, instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election. 1 SECTION 6. That the polls for the election shall be open at seven o'clock a.m. of the day of the election and shall remain open continuously from that time until eight o'clock p.m. of the same day when the polls shall be closed, pursuant to Election Code § 10242, except as provided in § 14401 of the Elections Code of the State of California. SECTION 7. That in all particulars not recited in this resolution, the election shall be held and conducted as provided by law for holding municipal elections. SECTION 8. That notice of the time and place of holding the election is given and the City Clerk is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. SECTION 9. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 27th day of February, 2012. ATTEST: /'O44tuL L)Y) CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS MA • ' OF TH ' IT OF CYPRESS 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 ice-twx CITY CLERK OF THE CITY OF CYPRESS 2 101