ARA1993-17RESOLUTION NO. ARA93-17
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING FIRST AMENDMENT OF
COOPERATION AGREEMENT FOR CITY HALL WEST
WHEREAS, the Anaheim Redevelopment Agency (the "Agency") is a community
redevelopment agency organized and existing under the Community Redevelopment Law, Health
and Safety Code Section 33000 et seq.; and
WHEREAS, the City Council of the City of Anaheim (the"City Council") adopted the
Redevelopment Plan for the Alpha Redevelopment Project ("Project Alpha") on July 19, 1973 by
Ordinance No. 3190, and as said plan was first amended by the City Council on July 20, 1976
by Ordinance No. 3631, and as said plan was third amended by the City Council on January 5,
1982 by Ordinance No. 4300; and
WHEREAS, the Anaheim Redevelopment Agency is engaged in activities necessary and
appropriate to carry out such redevelopment plan for Project Alpha; and
WHEREAS, the City of Anaheim (the "City") is a charter city organized and existing
pursuant to the Constitution of the State of California; and
WHEREAS, the City and the Agency have entered into that certain Cooperation
Agreement dated January 9, 1990 (the "Cooperation Agreement"), which Cooperation Agreement
among other things provides for the construction of the "City Utilities Building" located at 201 S.
Anaheim Boulevard, in the City of Anaheim (hereinafter referred to as "City Hall West") and
provides for the City to reimburse the Agency for the costs of construction of City Hall West;
and
WHEREAS, the City and the Agency have entered or propose to enter an amendment to
the Cooperation Agreement (the "First Amendment of Cooperation Agreement") whereby the
City will lease to the Agency a portion of the real property and improvements comprising City
Hall West and grant to the Agency an option to purchase such improvements; and
WHEREAS, the City and the Agency have entered or propose to enter into that certain
Lease and Option Agreement with respect to City Hall West (the "Lease"); and
WHEREAS, the First Amendment of Cooperation Agreement provides that in
consideration of the Lease and the rights granted Agency pursuant to the Lease, the City will be
required to reimburse the Agency for only ninety-five percent (95%) of the cost of construction
of City Hall West.
PUBL:3308_11391 I B2621.11
NOW THEREFORE, THE ANAHEIM REDEVELOPMENT AGENCY DOES
RESOLVE AS FOLLOWS:
Section 1. The First Amendment of Cooperation Agreement is approved. The
Chairman of the Agency is hereby authorized to execute the First Amendment of Cooperation
Agreement on behalf of the Agency. A copy of the First Amendment of Cooperation Agreement
when executed by the Agency shall be placed on file in the office of the Secretary of the Agency.
Section 2. The Executive Director of the Agency (or her designee) is hereby
authorized, on behalf of the Agency, to sign all documents necessary and appropriate to carry
out and implement the First Amendment of Cooperation Agreement and to administer the
Agency's obligations, responsibilities and duties to be performed under the First Amendment of
Cooperation Agreement and related documents.
PASSED, APPROVED AND ADOPTED, this 24th day of August, 1993.
ATTEST:
ANAHEIM REDEVELOPMENT AGENCY
Chai~
PUBL:3308_11391 I B2621.11 2
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF ANAHEIM )
I, ANN M. SAUVAGEAU, Acting Secretary of the Anaheim Redevelopment Agency, do hereby certify that the
foregoing Resolution No. ARA93-17 was passed and adopted at a regular meeting of the Anaheim
Redevelopment Agency held on the 24th day of August, 1993, by the following vote of the members thereof:
AYES:
AGENCY MEMBERS: Feldhaus, Pickler, Simpson, Daly
NOES:
AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Hunter
AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution
No. ARA93-17 on the 25th day of August, 1993.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of August, 1993.
A---~ ~--~ S~DEVELOPMENT
(SEAL)