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ARA1990-26RE$OIA;TION NO. ARA 90-26 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 78 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 the Plaza Redevelopment Project; 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, certain agreement entitled Cooperation Agreement No. 78 has been prepared whereby the City of Anaheim will undertake a study of certain publicly-owned facilities and the Agency agrees to reimburse the City therefor; and WHEREAS, the facilities which may be installed by the City pursuant to said study are hereby determined to be of benefit to the Project Area of the Plaza Redevelopment Project 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 Cooperation Agreement No. 78 be, and are hereby, accepted and approved. BE IT FURTHER RESOLVED that the Chairman and Secretary be, and they are hereby, authorized and directed to execute said Cooperation Agreement on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this ~l~ day of August, 1990. ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY PM~T AGENCY bscpa-lk STATE OF GALIFORNIA ) COUNTY OF ORANGE ) GITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARAg0-26 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 21st day of August, 1990, by the following vote of the members thereof: AYES' AGENCY MEMBERS' Daly, Ehrle, Kaywood, Pickler 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 22nd day of August, 1990. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 22nd day of August, 1990. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY ( SEAL)