ARA1991-13RESOLUTION NO
RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING EXECUTION OF AN
AGREEMENT BY AND BETWEEN THE ANAHEIM
REDEVELOPMENT AGENCY AND THE COUNTY OF
ORANGE
WHEREAS, the City Council of the City of Anaheim (the 'City
Council') adopted and approved the Redevelopment Plan (the
"Redevelopment Plan") for the Plaza Redevelopment Project (the
"Project') by Ordinance No. 5136 on June 12, 1990; and
WHEREAS, the Redevelopment Plan includes provision for tax
increment financing; and
WHEREAS, based upon information presented on behalf of the
County of Orange, Orange County Flood Control District, and
Orange County Harbors~ Beaches and Parks County Service Area
(collectively, the 'County'), it appears that the Project may
cause a financial burden or detriment to the County and that
certain payments are necessary to alleviate such financial
burden or detriment; and
WHEREAS, the County has approved an agreement (the
"Agreement") which is attached hereto and incorporated herein
by reference providing for certain payments to the County,
which payments will alleviate any and all adverse fiscal impact
on the County resulting from the Project; and
WHEREAS, the Redevelopment Plan is the subject of a
litigation matter entitled Lara, et al. v. All Persons
Interested in the Matter of the Validity of the Redevelopment
Plan for the Plaza Redevelopment Project, et al., O.C.S.C. Case
No. 633 204, which challenges the validity of the Redevelopment
Plan.
NOW, THEREFORE, THE ANAHEIM REDEVELOPMENT AGENCY DOES
HEREBY RESOLVE AS FOLLOWS:
Section 1. The Agency finds that the Project may cause
a financial burden or detriment to the County and that the
payments as are provided for in the Agreement are necessary to
alleviate the financial burden or detriment of the County.
Section 2. The Agreement is approved, and the Chairman
or Executive Director and Agency Secretary are authorized to
execute the Agreement, to take all steps necessary for the
implementation of the AGreement, and to cause payments to be
made to the County pursuant to the Agreement.
ADOPTED this lk~h day of July
, 1991.
ATTEST:
Secretary,
Anaheim Redevelopment Agency
C~airman, ( / '---- '
Ai-nahe im Redeve 1 op~en~ Agency
06/25/91
6031u/2621/01
-2-
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. ARA91-13 was passed and adopted at a
regular meeting of the Anaheim Redevelopment Agency held on the 16th day of
July, 1991, by the following vote of the members thereof:
AYES: AGENCY MEMBERS: Simpson, Daly, Pickler, Ehrle 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 No. ARA91-13 on the 17th day of July, 1991.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 17th day of July,
1991.
SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY
(SEAL)