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ARA1995-02RESOLUTION NO. ARA95-2 RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING A COOPERATION AGREEMENT WITH THE CITY OF ANAHEIM REGARDING DEVELOPMENT OF THE DOWNTOWN COMMUNITY CENTER AND MAKING CERTAIN ENVIRONMENTAL AND OTHER FUNDINGS WITH RESPECT THERETO WHEREAS, the Anaheim Redevelopment Agency (the "Agency") is engaged in implementation of the Redevelopment Plan for the Alpha Redevelopment Project area (the "Project Area"); WHEREAS, in order to provide new and improved cultural, community service, educational and recreational opportunities to residents of the City of Anaheim generally and of the Project Area particularly, the City of Anaheim (the "City") and the Agency desire to construct the Downtown Communi'ty Center on property located at the intersection of Center and Philadelphia Streets (the "Community Center"); WHEREAS, the Community Center will consolidate several existing and new uses, including a Senior Citizen's Center, City Recreation and Human Services Programs, City Gymnasium, Arts Center, YMCA and Boys and Girls Club; WHEREAS, in order to further design and development of the Community Center (the "Project"), City and Agency propose to enter into that certain Cooperation Agreement Regarding Downtown Community Center dated as of January 10, 1995 (the "Cooperation Agreement"); WHEREAS, pursuant to the Cooperation Agreement, among other things, City will contribute certain funds, including federal funds, to the Project and Agency will contribute certain ].and to the Project, which land was acquired with tax increment funds~ WHEREAS, in conjunction witI~ the use of federal funds for the Proj~_~.~, City, pursuant 'to the National Enviro~mental Policy Act, prepared and circulated a Finding of No Significant Impact ("FONSI") for the Pro'ject, which FONSI found that with the inclusion in the Project of certain mitigar, ion measures, the Project would have no significant impact on the environment; agency-3.res 3506\ARA-28 12/30/94:3:07 leg:lj WHEREAS, pursuant to Section 15225 of the State CEQA Guidelines, the Agency has given notice of its intention to use the FONSI in the place of a Mitigated Negative Declaration and of its belief that the FONSI meets the requirements of CEQA; WHEREAS, pursuant to the FONSI, the Agency has prepared a mitigation monitoring program for the Project (the "Mitigation Monitoring Program"); WHEREAS, on even date herewith, the City Council, pursuant to Health and Safety Code Sections 33445 and 33679 is holding a public hearing, for which public hearing the City has prepared that certain "Summary," a copy of which is on file in the offices of the Agency; and WHEREAS, the Agency has reviewed and considered the Summary and the FONSI and any comments received thereon. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency as follows: 1. The Agency hereby finds that the FONSI is adequate to satisfy the requirements of a Mitigated Negative Declaration under CEQA and is hereby approved. 2~ adopted. The Mitigation Monitoring Program is hereby 3. The Agency finds that the Project is primarily of benefit to the Project Area. 4. The Agency hereby finds that the payment of funds for the acquisition of land and/or the cost of the Community Center will assist in the elimination of one or more blighting conditions inside Redevelopment Project Alpha, and is consistent with the Agency's Implementation Plan adopted pursuant to Health and Safety Code Section 33490. 5. The Cooperation Agreement is hereby approved. 6. The Chairman, or the Executive Director, and the Secretary are hereby authorized and directed to sign and execute the Cooperation Agreement on behalf of the Agency. agency-3.res 3506\ARA-28 12/30/94:3:07 [eg:lj THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 10th day of January , 1995. ANAHEIM REDEVELOPMENT A~ENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY agency-3.res 3506'\ARA-28 12/30/94:3:07 [eg:Lj -3- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA95-2 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 1()th day of January, 1995, by the following vote of the members thereof: AYES: NOES: ABSENT: AGENCY VACANCY: CHAIRMAN/AGENCY: Lopez, Zemel, Feldhaus, Daly CHAIRMAN/AGENCY: None CHAIRMAN/AGENCY: None AGENCY MEMBER: One AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution No. ARA95-2 on the 10th day of January, 1995. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 10th day of January, 1995. ,~ii. ~ ,- ~ ~ ~ ,....._._~. ~,~~,,, SECRETARY OF THE ANAHEIM REDEVELOPM"~T AGENCY (SEAL)