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Resolution No. 5855RESOLUTION NO. 5855 A RESOLUTION OF THE CYPRESS PLANNING AGENCY FINDING THE MERGED, AMENDED AND RESTATED REDEVELOPMENT PLAN FOR THE CYPRESS MERGED AND AMENDED REDEVELOPMENT PROJECT IS IN CONFORMITY WITH THE CITY OF CYPRESS GENERAL PLAN WHEREAS, The City Council of the City of Cypress ( "City Council ") and the Cypress Redevelopment Agency ( "Agency ") are taking steps to merge the Civic Center (Original and Amendment Area), Lincoln Avenue (Original and Proposed Added Area) and Los Alamitos Race Track and Golf Course Redevelopment Project Areas ( "Merged Project Area ") for financial reasons pursuant to Section 33485 -33489 of the California Health and Safety Code ( "Redevelopment Law "). WHEREAS, the City Council, on March 8, 2004, adopted Resolution No. 5743 that designated a survey area for study purposes, one of the first steps in the redevelopment plan amendment process to add territory to the Lincoln Avenue Project Area; WHEREAS, the City Council, on June 28, 2004, acting as the City's Planning Agency, selected the entire boundaries of the survey area proposed to be added to the Lincoln Avenue Project Area (the "Added Area "); WHEREAS, the Agency Board on February 28, 2005 authorized the circulation of the Draft Merged Plan for the Cypress Merged and Amended Redevelopment Project; WHEREAS, Section 33346 of the Redevelopment Law provides that the planning agency review the proposed redevelopment plan and make its report concerning the redevelopment plan and its conformity to the general plan adopted by the planning agency or the legislative body; and NOW, THEREFORE, THE CYPRESS PLANNING AGENCY, DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1. Pursuant to Section 33346 of the Redevelopment Law, the Planning Agency hereby finds and determines that the proposed Merged, Amended and Restated Redevelopment Plan for the Civic Center (Original and Amendment Area), Lincoln Avenue (Original and proposed Added Area) and the LART Redevelopment Project Areas is incorporated herein by this reference and conforms to the General Plan of the City of Cypress. The Planning Agency further finds and determines that the proposed Merged Plan will remain consistent with the City's General Plan even if all or any number of the "Subareas" proposed to be included in the Added Area to the Lincoln Avenue Redevelopment Project Area are not ultimately included in the Merged, Amended and Restated Redevelopment Plan. SECTION 2. The Planning Agency's Secretary is directed to transmit a copy of this Resolution to the Agency and the City Council for consideration as part of the Agency's Report to the City Council pursuant to Section 33352 of the Redevelopment Law, and this Resolution shall be deemed the report of the Planning Agency as required by the applicable provisions of the Redevelopment Law. PASSED APPROVED AND ADOPTED at a regular meeting of the Cypress Planning Agency held this 23rd day of May 2005. MAYOR OF THE CITY OF CYPRESS 1 226 ATTEST: CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss I, JILL R. GUERTIN, 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 23rd day of May , 2005, by the following roll call vote: AYES: 4 COUNCIL MEMBERS: McCoy, Seymore, Sondhi and McGiII NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Luebben I , j' CLERK OF THE CITY OF CYPRESS 2 227