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ARA1978-061RESOLUTION NO. ARA78- - 61 _ A RESOLUTIO14 OF THE ANAHEIM REDEVELOPMENT AGENCY DETERMINING CER`1'AIN PUBLIC IMPROVEMENTS TO BE OF BENEFIT TO REDEVELOPMENT PROJECT ALPHA PROJECT AREA AND APPROVING AND AUTHORIZING THE EXECUTION OF THE COOPERATION AGREEMENT NUMBER SEVEN FOR THE CONSTRUCTION AND INSTALLATION OF IMPROVEMENTS THEREFOR BETWEEN THE CITY OF ANAHEIM AND THE AGENCY REDEVELOPMENT AGENCY. WHEREAS, the City of Anaheim (the "City ") is undertaking certain public improvements in the Redevelopment Project Alpha Project area; and WHEREAS, the installation of such public improvements is necessary for the execution of Redevelopment Project Alpha under the provisions of the California Community Redevelopment Law (Health and Safety Code, Sections 33000 et seq.) and pursuant to the Redevelopment Plan for Redevelopment Project Alpha (the "Project "); and WHEREAS, the Anaheim Redevelopment Agency desires to pay the City for the net cost of such public improvements, the terms and conditions of such payment being contained in a "Cooperation Agreement Number Seven for the Construction and Installation of Public Improvements" between the City and the Agency (hereinafter "Agreement "); and WHEREAS, the terms and conditions of said Agreement are acceptable to the City of Anaheim; and WHEREAS, Section 33z445 of the California Health and Safety Code provides that before the Agency may proceed to pay the City for the cost of such public improvements the City must consent to such payment, the Agency and the City must make certain findings and determinations with respect to the issue of benefit to the Project and the City must also find and determine that no other reasonable means of financing such improvements are available to the community; and WHEREAS, the Agency staff has prepared an Initial Study with respect to said Agreement and the Agency has found and determined that no substantial changes are proposed in the Project, or with respect to the circumstances under which the Project is to be undertaken, which will require major revisions in the Environmental Impact Reports previously adopted for the Project due to the involvement of new environmental impacts not covered in said previous Environmental Impact Reports; and -1- that the implementation of said Agreement will not have a significant effect on the environment except as identified and considered in the previous Environmental Impact Reports. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency as follows: 1. It is hereby found and determined that the construction and installation of public improvements as set forth in the Agreement is of benefit to the Redevelopment Project Alpha Project area.. 2. The Agreement is hereby approved and the Chairman is hereby authorized and directed to execute said Agreement on behalf of the Agency. THE FOREGOING RESOLUTION is the Anaheim Redevelopment Agency this 1978. approved and adopted by 9th day of Ma , ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES:jh -2- 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 -61 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 9th day of May, 1978, by the following vote-of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Kott AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 9th day of May, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 9th day of May, 1978. SECR OF THE ANAHEI REDEVELOPMENT AGENCY (SEAL) aaaulsua AjTD (Z) aog0aaiQ•3axg