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ARA89-015ANAHEIM REDEVELOPMENT AGENCY RESOLUTION NO. ARA89-15 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY CONSENTING TO A JOINT PUBLIC HEARING ON THE PROPOSED FIRST AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE RIVER VALLEY REDEVELOPMENT PROJECT, AUTHORIZING THE ESTABLISHMENT OF A DATE, TIME AND PLACE THEREFOR, AUTHORIZING PUBLICATION AND MAILING OF NOTICE OF SUCH JOINT PUBLIC HEARING, AND DIRECTING THE ANAHEIM COMMUNITY REDEVELOPMENT COMMISSION TO SUBMIT THE PROPOSED FIRST AMENDMENT TO THE PLANNING COMMISSION. WHEREAS, the City Council of the City of Anaheim (the "Council") has heretofore adopted a Redevelopment Plan for the River Valley Redevelopment Project (the "Project"); and WHEREAS, the Anaheim Redevelopment Agency (the "Agency") has prepared a proposed First Amendment to the Redevelopment Plan for the Project, which proposed First Amendment to the Redevelopment Plan conforms to the requirements of the California Community Redevelopment Law (Health and Safety Code, Section 33000 et seq.); and WHEREAS, the Agency desires to submit the proposed First Amendment to the Redevelopment Plan to the Planning Commission of the City of Anaheim for its report and recommendation; and WHEREAS, the California Community Redevelopment Law authorizes a joint public hearing on the proposed First Amendment to the Redevelopment Plan, with the Consent of this Agency, the Council and the Anaheim Community Redevelopment Commission (the "Commission"). NOW, THEREFORE, BE IT RESOLVED, by the Anaheim Redevelopment Agency, as follows: 1. The Agency hereby consents to a joint public hearing with the Council and the Commission on the proposed First Amendment to the Redevelopment Plan, and further, hereby requests that the Council and the Commission consent to a joint public hearing on the proposed First Amendment to the Redevelopment Plan. 2. The Agency hereby directs the Executive Director of the Agency (or his or her designee) to set the date, time and • place for the joint public hearing on the proposed First Amendment to the Redevelopment Plan. 3. The Executive Director of the Agency (or his or her designee) shall, in cooperation with the City Clerk of the City of Anaheim, publish and mail notice of public hearing on the proposed First Amendment to the Redevelopment Plan, in the manner, and with other documents as required and established by law. 4. The Executive Director of the Agency (or his or her designee) is hereby authorized and directed to transmit the proposed First Amendment to the Redevelopment Plan to the Commission. The Commission shall submit the proposed First Amendment to the Planning Commission of the City of Anaheim for its report and recommendation as provided by law. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 7th day of November 1989. ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY RKRV5 -2- /000- CHAIRMIN ANAHEIM REDEVELOPM T AGENCY 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. ARA89-15 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 7th day of November, 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 8th day of November, 1989. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 8th day of November, 1989. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)