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ARA1994-18RESOLUTION NO. ARA9 4-113 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO COOPERATION AGREEMENT NO. 82 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 a 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 amendment to the agreement entitled Cooperation Agreement No. 82 for Right-of-Way and Public Improvements has been prepared whereby the City of Anaheim will install certain publicly-owned facilities and thc Agency agrees to rcimbursc thc City therefor; and WHEREAS, the facilities to be installed by the City pursuant to Cooperation Agreement No. 82 are hereby detennincd to be of bcncfit to the Project Area of Redevelopment Project Alpha and the immediate neighborhood in which the Project Area is located; and WHEREAS, it is hereby dctcmfincd that no other reasonable means of financing the facilities are available to the City of Anaheim: and WHEREAS, it is hereby dctcrmined that the payment of funds for the cost of thc facilities will assist in the elimination of one or more blighting conditions inside the Project Area of Redevelopment Project Alpha. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency that the terms and conditions of the Amendment to Cooperation Agreement No. 82 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 the Amendment to Cooperation Agreement No. 66 on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adoptcd by the Anaheim Redevelopment Agency this 13~'~day of Sep~c. , 1994. ATTEST?""'~ C~II~A~, ~N~HEIM ~.EDEVE-L"-~)~EMENT AGENCY SECRETARY, ANAHEIM REDEVELOPMENT AGENCY F:\DOCS\DEVSVCS\R ESO LI~-F N'J,~CR09021I. I ~)C 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. ARA94-18 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 13th day of September, 1994, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Feldhaus, Pickler, Hunter NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Simpson, Daly AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution No. ARA94-18 on the 14th day of September, 1994. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 14th day of September, 1994. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)