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92-213 RIgSOLUTION NO. 92R-213 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO COOPERATION AGREEMENT NO. 74 FOR RIGHT-OF-WAY AND PUBLIC IMPROVEMENTS 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 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. 74 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. 74 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 City Council of the City of Anaheim that the terms and conditions of the Amendment to Cooperation Agreement No. 74 be, and they are hereby, accepted and approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute the Amendment to Cooperation Agreement No. 74 on behalf of the city of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council this 20th day of October , 1992. _ ATTEST: ~ CITY CLERK OF THE CITY OF ANAHEIM KCRCA58B STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Cferk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 92R-213 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 20th day of October. 1992, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 92R-213 on the 21st day of October, 1992. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 21st day of October, 1992. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 92R-213 was duly passed and adopted by the City Council of the City of Anaheim on October 20, 1992. CITY CLERK OF THE CITY OF ANAHEIM