ARA1991-04RESOLUTION NO. ARA 91-4
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE TERMS AND CONDITIONS OF AN
AMENDMENT TO COOPERATION AGREEMENT NO. 58 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 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 "Amendment
to Cooperation Agreement No. 58 for Right-of-Way and Public
Improvements" has been prepared whereby the City of Anaheim will
install certain publicly-owned facilities and the Agency agrees to
reimburse the City therefor; and
WHEREAS, the facilities to be installed by the City
pursuant to Cooperation Agreement 58 are hereby determined to be of
benefit to the Project Area of Redevelopment Project Alpha and the
immediate area in which the Project Area is located; and
WHEREAS, it is hereby determined that no other reasonable
means of financing the facilities are available to the City of
Anaheim.
NOW, THEREFORE, BE IT RESOLVED by the Anaheim
Redevelopment Agency that the terms and conditions of the Amendment
to Cooperation Agreement No. 58 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. 58 on behalf of the Anaheim
Redevelopment Agency.
THE FOREGOING RESOLUTION is approved and adopted by the
Anaheim Redevelopment Agency this 5th day of March, 1991.
SECRETARY, ANAHEIM REDEVEL6PMENT AGENCY
KCRCA58A
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CIYY OF ANAHEIM )
I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby
certify that the foregoing Resolution No. ARA91-4 was passed and adopted at a
regular meeting of the Anaheim Redevelopment Agency held on the 5th day of
March, 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 on the 6th day of March, 1991.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 6th day of March
1991. ,
(SEAL)
SRCR~TAR¥ OF T--~ ~~' R~D~..V~LO~PH~..NT
AGENCY