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Resolution No. 5985246 RESOLUTION NO. 5985 A RESOLUTION OF THE CYPRESS RECREATION AND PARK DISTRICT APPROVING A GRANT DEED FOR CONVEYANCE OF CERTAIN REAL PROPERTY USED FOR RECREATION AND PARK PURPOSES FROM THE CYPRESS REDEVELOPMENT AGENCY TO THE CYPRESS RECREATION AND PARK DISTRICT 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.); and WHEREAS, the Cypress Recreation and Park District is a special district organized and existing as a dependent special district under the laws of the State of California ( "District "); and WHEREAS, the Agency, in accordance with California law, previously acquired certain real property within the Cypress Merged Redevelopment Project Area, a portion of which property (hereinafter, the "Property ") later became the site for certain public recreation and park improvements as part of the City's Civic Center complex; and WHEREAS, now that such recreation and park improvements have been completed on the Property, it is appropriate for the Agency to convey the Property to the District so that the Property can be both owned and managed by the District; and WHEREAS, the California Community Redevelopment Law, at Health and Safety Code Sections 33430 and 33431, authorized the Agency to convey the Property to the District; and WHEREAS, a joint public hearing of the Agency and District with respect to the conveyance was duly noticed in accordance with Health and Safety Code Section 33431 and was held on the matter of the proposed conveyance; and WHEREAS, all actions required to be taken by the Agency and District precedent to the adoption of this Resolution were duly and regularly taken in accordance with applicable law; NOW, THEREFORE, the Cypress Recreation and Park District resolves as follows: Section 1. The foregoing Recitals are true and correct and incorporated herein. Section 2. The District finds and determines as follows: A. The conveyance of the Property to the District effectuates District purposes in that it allows, without acquisition cost to the District, acquisition of recreation and park property on which District operations and programs occur. B. The Agency's conveyance of the Property to District is, in the District's independent judgment, exempt from the California Environmental Quality Act pursuant to 14 C.C.R. §§ 15060(c)(2), 15061(b)(3), and 15301. Section 3. The District approves the conveyance of the Property to the District and approves the form of Grant Deed therefore presented by District staff concurrent with consideration of this Resolution. The District Chairperson is authorized and directed to sign the Grant Deed on behalf of the District and the Acting District Manager is authorized and directed to take such further actions, including but not limited to recordation of the Grant Deed, and sign such other and further documents to effectuate the purposes of this Resolution and of the Grant Deed. The Acting District Manager is further authorized and directed to sign the Certificate of Acceptance for the Grant Deed on behalf of the District. 1 247 PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 9th day of October, 2006. �-N MAYOrO THE CITY OF CYPRESS ATTEST: 1w,oP- OG,04m INTERIM CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DENISE BASHAM, Interim 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 9th clay of October, 2006, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: McCoy, McGill, Seymore, Luebben and Sondhi NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None 014-1,at ea/Okin INTERIM CITY CLERK OF THE CITY OF CYPRESS