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Resolution No. 6081 152 RESOLUTION NO. 6081 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CYPRESS REDEVELOPMENT AGENCY AND HOPKINS REAL ESTATE GROUP WHEREAS, the Cypress Redevelopment Agency ("Agency") is a public body, corporate and politic, organized and existing under the California Community Redevelopment Law (Health & Safety Code §33000 et seq.) ("CRL"); and WHEREAS, by previous action duly and regularly taken, the City of Cypress ("City") and the Agency adopted the Redevelopment Plan for the Cypress Merged and Amended Project Area as amended from time to time ("Redevelopment Plan"), which Redevelopment Plan delineates the Cypress Merged and Amended Project Area ("Project Area"); and WHEREAS, the Agency staff has negotiated a Disposition and Development Agreement ("DDA") by and between the Agency and Hopkins Real Estate Group, a California corporation ("Developer"), relating to that certain real property owned by Agency comprised of approximately 13.3 acres of land area located at the northwest corner of Katella Avenue and Winners Circle within the Project Area ("Site"); and WHEREAS, the DDA provides for Agency to convey the Site to Developer for the sum of $20,410,750 ("Purchase Price") and for Developer to develop a commercial project on the Site ("Project"), which Project is consistent with the Redevelopment Plan for the Project Area; and WHEREAS, Health and Safety Code Section 33433 requires that the Agency prepare a Summary Report prior to disposing of property located in a redevelopment project area and that the Agency Board and City Council conduct a noticed joint public hearing with respect to the DDA, and that the approval of the DDA be accompanied by certain findings and determinations as set forth herein; and WHEREAS, a Summary Report for the DDA has been prepared and, on the 28th day of April, 2008, the Agency Board and the City Council held a joint public hearing on the proposed DDA at which time the Agency Board and the City Council reviewed and evaluated all of the information, testimony and evidence presented during the public hearing; and WHEREAS, an Initial Study/Environmental Checklist and Mitigated Negative Declaration have been prepared for the proposed Project in accordance with the provisions of the California Environmental Quality Act and the State CEQA Guidelines; and WHEREAS, the Initial Study/Environmental Checklist for the proposed Project has determined that although the proposed Project could have a significant adverse impact on the environment, there would not be a significant effect in this case because appropriate mitigation measures were made a part of the Mitigated Negative Declaration; and WHEREAS, the City circulated the Initial Study/Environmental Checklist and Mitigated Negative Declaration for the proposed Project for review in compliance with the California Environmental Quality Act and the State CEQA Guidelines. NOW THEREFORE, the City Council of the City of Cypress hereby resolves as follows: 1. The above Recitals are true and correct and incorporated herein and made a part hereof. 2. That the City does hereby find and determine as follows: a. The DDA effectuates the purposes of the CRL and the Redevelopment Plan, is in the best interests and welfare of the City of Cypress, and is of benefit to the Project Area and the City of Cypress. - 1 - 153 b. The Agency's conveyance of the Site to Developer and the development of a commercial project on the Site will assist in the elimination of blighting conditions in the Project Area in that the Site is underutilized in its location in a high visibility and commercially desirable area in the City of Cypress. c. The Agency's conveyance of the Site is consistent with the Agency's adopted 2005-2009 Implementation Plan, in that the Implementation Plan identifies in Chapter IV Section 2.B the Agency's Goal of stimulating new commercial expansion, employment and economic growth in the Project Area. d. The consideration for the Agency's disposition of the Site to Developer is not less than the fair market value of the Site at its highest and best use in accordance with the Redevelopment Plan. 3. That the DDA by and between Agency and Developer, a copy of which is on file with the City Clerk, is hereby approved. 4. That the City Council consents to the authorization and direction given by the Agency to the Agency Chairperson to sign the DDA on behalf of the Agency, and the authorization and direction given by the Agency to its Executive Director to take such other and further actions as may be necessary and proper to carry out the terms of the DDA and the purpose of this Resolution, including but not limited to signing such other and further documents, including the documents attached as exhibits to the DDA. 5. That the City Council, in the exercise of its independent judgment, has considered the Mitigated Negative Declaration and Mitigation Monitoring Program prepared for the Project and finds that they reflect the independent judgment and analysis of the City Council and that they were prepared in accordance with the requirement of the California Environmental Quality Act, including but not limited to adherence to all required noticing and review periods. Based on that independent review and analysis, the City Council hereby approves the Mitigated Negative Declaration and Mitigation Monitoring Program prepared for the Project. The City Council authorizes and directs staff to promptly file a Notice of Determination with the County Clerk. PASSED AND ADOPTED, by the City Council of the City of Cypress at a regular meeting held on the 28th day of April, 2008. MAYOR OF THE CI r OF CYPRESS ATTEST: C TY 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 28th day of April, 2008, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Bailey, Luebben, Mills, Narain, and Seymore NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None 4,04vaxy, CITY CLERK OF THE CITY OF CYPRESS - 2 -