ARA1990-31RESOIb-TION NO. ARA 90- 31
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF
THE SECOND AMENDMENT TO COOPERATION AGREEMENT
NO. 29 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 "Second
Amendment to Cooperation Agreement No. 29 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 No. 29 are hereby determined to
be of benefit to the Project Area of Redevelopment Project Alpha
and the immediate neighborhood in which the Project Area is
located; and
WHEREAS, it is hereby determined that no other reasonable
means to 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 Second
Amendment to Cooperation Agreement No. 29 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 Second
Amendment to Cooperation Agreement No. 29 on behalf of the Anaheim
Redevelopment Agency.
THE FOREGOING RESOLUTION is approved and adopted by the
Anaheim Redevelopment Agency this llth day of December, 1990.
ATTEST:
SECRETARY
ANAHEIM REDEVELOPMENT AGENCY
A
KCCOP4
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. ARA90-31 was passed and adopted at a
regular meeting of the Anaheim Redevelopment Agency held on the llth day of
December, 1990, 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 llth day of December, 1990.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this llth day of
December, 1990.
SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY
(SEAL)