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93-180 RESOLUTION NO. 93R-180 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING FIRST AMENDMENT OF COOPERATION AGREEMENT FOR CITY HALL WEST WHEREAS, the Anaheim Redevelopment Agency (the "Agency") is a community redevelopment agency organized and existing under the Community Redevelopment Law, Health and Safety Code Section 33000 et sea.; and WHEREAS, the City Council of the City of Anaheim (the"City Council") adopted the Redevelopment Plan for the Alpha Redevelopment Project CProject Alpha") on July 19, 1973 by Ordinance No. 3190, and as said plan was first amended by the City Council on July 20, 1976 by Ordinance No. 3631, and as said plan was third amended by the City Council on January 5, 1982 by Ordinance No. 4300; and WHEREAS, the Anaheim Redevelopment Agency is engaged in activities necessary and appropriate to carry out such redevelopment plan for Project Alpha; and WHEREAS, the City of Anaheim (the "City") is a charter city organized and existing pursuant to the Constitution of the State of California; and WHEREAS, the City mid the Agency have entered into that certain Cooperation Agreement dated January 9, 1990 (the "Cooperation Agreement"), which Cooperation Agreement among other things provides for the construction of the "City Utilities Building" located at 20l S. Anaheim Boulevard, in the City of Anaheim (hereinafter referred to as "City Hall West") and provides for the City to reimburse the Agency for the costs of construction of City Hall West; and WHEREAS, the City and the Agency have entered or propose to enter an amendment to the Cooperation Agreement (the "First Amendment of Cooperation Agreement") whereby the City will lease to the Agency a portion of the real property and improvements comprising City Hall West and grant to the Agency an option to purchase such improvements; and WHEREAS, the City and the Agency have entered or propose to enter into that certain Lease and Option Agreement with respect to City Hall West (the "Lease"); and WHEREAS, the First Amendment of Cooperation Agreement provides that in consideration of the Lease and the rights granted Agency pursuant to the Lease, the City will be required to reimburse the Agency for only ninety-five percent (95 %) of the cost of construction of City Hall West. PUBL:3311_II3911B2621.11 NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ANAHEIM DOES RESOLVE AS FOLLOWS: Section 1. The First Amendment of Cooperation Agreement is approved. The Mayor of the City is hereby authorized to execute the First Amendment of Cooperation Agreement on behalf of the City. A copy of the First Amendment of Cooperation Agreement when executed by the City shall be placed on file in the office of the City Clerk. Section 2. The City Manager of the City (or his designee) is hereby authorized, on behalf of the City, to sign all documents necessary and appropriate to carry out and implement the First Amendment of Cooperation Agreement and to administer the City's obligations, responsibilities and duties to be performed under the First Amendment of Cooperation Agreement and related documents. PASSED, APPROVED AND ADOPTED, this 24th day of August, 1993. CITY COUNCIL OF THE CITY OF ANAHEIM ATTEST: By ayo~r ~~ ASSISTANT CITY CLER.~ OF ANAHEIM ¢UBL:3311-113911B2621'll 2 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, ANN M. SAUVAGEAU, Assistant City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 93R-180 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 24th day of August, 1993, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Feldhaus, Pickler, Simpson, Daly NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Hunter AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 93R-180 on the 25th day of August, 1993. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 25th day of August, 1993. ASSISTANT CITY CLE~TY OF ANAHEIM (SEAL) - I, ANN M. SAUVAGEAU, Assistant City Clerk of the City of Anaheim, do hereby certify that 'the foregoing is the original of Resolution No. 93R-180 was duly passed and adopted by the City Council of the City of Anaheim on August 24, 1993. ASSISTANT CITY CLERK~ ANAHEIM