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ARA1978-117RESOLUTION NO. ARA73- 117 A R,ESOLUTI0N OF THE ANAHEIM REDEVELOPTT-SNT AGENCY DETERMINING CERTAIN PUBLIC IMPROVEMENTS TO BE Or BENEFIT TO REDEVELOPMENT PROJECT ALPHA PROJECT AREA; AND APPROVING A COOPERATION AGREEMENT THERE- FOR AND AUTHORIZING AND DIRECTING Ti, CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. (Cooperation Agreement No. 8) WHEREAS, the Anaheim Redevelopment Agency desires the City of Anaheim (the "City ") to undertake certain public improvements on Rose and Vine Streets in the Redevelopment Project Alpha Project area; and WHEREAS, an Agreement, entitled "Cooperation Agree- ment No. 8 for Street Lighting at Rose and Vine Streets" (hereinafter "Agreement ") between the Anaheim Redevelopment Agency and the City has been prepared; and WHEREAS, the terms and conditions of said Agreement are acceptable to the Anaheim Redevelopment Agency; and ivOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency as follows: 1. It is hereby determined that the installation of the public improvements contemplated by said Agreement is of benefit to the Redevelopment Project Alpha Project area and the immediate neighborhood in which the Project is located. 2. The Anaheim Redevelopment Agency hereby approves the terms and conditions of said Cooperation Agreement Number 3 for the Installation of Street Lighting at Rose and Vine Streets. BE IT FURTHER RESOLVED that the Chairman and Secretary be, and they are hereby, authorized to execute said Agreement on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 31st day of October , 1978. CHAIRMAN PRO TN ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY-- ANAHEIM RE DEVELOPMENT AGE11CY MES : j h STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA78 -117 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 31st day of October, 1978, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kott, Roth and Kaywood NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Seymour AND I FURTHER CERTIFY that the Chairman Pro Tem of the Anaheim Redevelopment Agency signed said Resolution on the 31st day of October, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 31st day of October, 1978. SECRETAY OF THE ANAHEIM I EVE OL PMENT AGENCY (SEAL) .S gooV . $:tooy . n2p9g •ATa S0TgTjTgfj aoqoaaiQ•oaxg