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ARA89-006RESOLUTION NO. ARA 89-6 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AMENDMENTS TO COOPERATION AGREEMENTS NOS. 29, 34, 36 AND 40 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. WHEREAS, the Anaheim Redevelopment Agency is charged with implementing the Redevelopment Plan for Redevelopment Project Alpha; and WHEREAS, Section 33445 of the Health and Safety Code authorizes the Agency to pay all or part of the value of the land for and the cost of the installation and construction of any building, facility, structure, or other improvement which is publicly -owned; and WHEREAS, an amendments to agreements entitled "Amendments to Cooperation Agreement Nos. 29, 34, 36 and 40 for Right of Way and Public Improvements" (Amendments to Cooperation Agreements Nos. 29, 34, 36 and 40) have been prepared whereby the City of Anaheim will install certain publicly -owned facilities and the Agency agrees to reimburse the City therefor; and WHEREAS, the facilities to be installed by the City pursuant to Amendments to Cooperation Agreements Nos. 29, 34, 36 and 40 are hereby determined to be of benefit to the Project Area of Redevelopment Project Alpha and the immediate neighborhood in which the Project Area is located; and WHEREAS, it -is hereby determined that no other reasonable means of financing the facilities are available to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency that the terms and conditions of Amendments to Cooperation Agreements Nos. 29, 34 36 and 40 be, and they are hereby, accepted and approved. BE IT FURTHER RESOLVED that the Chairman and Secretary be, and they are hereby, authorized and directed to execute Amendments to Cooperation Agreements Nos. 29, 34, 36 and 40 on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 22nd day of August, 1989. ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES:lm 3270L e- CHAFRXAN ANAHEIM REDEVELOPMENT GENCY iAC STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA89-6 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 22nd day of August, 1989, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 23rd day of August, 1989. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 23rd day of August, 1989. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)