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1982-012 RESOLUTION NO. 82R- 12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREE- MENT NO. 12 FOR THE INSTALLATION OF A TRAFFIC SIGNAL WITH THE ANAHEIM REDEVELOPMENT AGENCY. !~~",., ) 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 author- izes 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, Section 3345 of the Health and Safety Code further permits the Agency to enter into a contract to reimburse the community over a period of years where the cost has beenor will be paid initially by the community; and WHEREAS, an agreement entitled "Cooperation Agreement No. 12 for the Installation of Traffic Signal" (Cooperation Agreement No. 12) has been prepared whereby the City of Anaheim will install certain publicly-owned facilities initially at the City's expense and the Agency agrees to reimburse the City therefor; and WHEREAS, the facilities to be installed by the City pursuant to Cooperation Agreement No. 12 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 of financing the traffic signal is available to the City of Anaheim; and WHEREAS, the installation of these facilities are deemed to be of urgent necessity for the preservation of life, health and property. NOW, THEREFORE, BE IT RESOLVED by the 'City Council of the City of Anaheim that the terms and conditions of Cooperation Agreement No. 12 be, and they are hereby, accepted and approved. -- BE IT FURTHER RESOLVED that the contract for installation of these facilities may be let without advertising for bids pursuant to Section 1211 of the Charter of the City of Anaheim. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute a Cooperation Agreement NO. 12 on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is afproved and adopted by the City Council of the City of Anaheim this 2th day of January , 1982. ATTEST: ~~~HEIM ~ PROTEM r-X.'~ .. C"'t.'!Y}CLE~ 01" THE ITY OF ANAHEIM T ...... ~ STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CIty OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of An4heim, t~t the foregoing Resolution No. 82R~12was intr,duced regular meeting provided by law, of the City Coun~il of held on the 12th day of January, 1982, by the following thEn'eof: do hereby certify and adopted at a the City of Anaheim vote of the members AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay and Roth NOBS : COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour AND I FURTHER CERTIFY that the Mayor Pro 'rem of tljle City of Anaheim signed said Resolution No. 82R~12 on the 12th day of Jan~ary, 1982. IN WITNESS WHEREOF, I have hereunto set my hand amd affixed the seal of the City of Anaheim this 12th day of January, 1982. ~ JJ_ /~.~l~-- C TY ERK OF THE C. F ANAHEIM (SBAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 82R~12 duly passed ana adopted by the Anaheim City Council on January 12, 1982. d 'A1.J~u.tz::. 1 CITY CLE ~ ....