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ARA1978-042RESOLUTION NO. ARA7o- 42 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY DETERMINING CERTAIN PUBLIC IMPROVEMENTS TO BE OF BENEFIT TO REDEVELOPMENT PROJECT ALPHA PROJECT AREA; AND APPROVING AND AUTHORIZING THE EXECUTION OF A COOPERATION AGREEMENT THEREFOR BETWEEN THE CITY AND THE AGENCY. (Cooperation Agreement No. 6 - Pearson Park Pool) WHEREAS, the City of Anaheim (the "City ") is undertaking certain public improvements in Pearson Park adjacent to the Redevelopment Project Alpha Project area; and WHEREAS, the Anaheim Redevelopment Agency desires to pay the City for a portion of the costs of such public improvements, the terms and conditions of such reimbursement being contained in that certain "Cooperation Agreement No. 6 for Construction of Pearson Park Pool" (the "Agreement") between the City and the Agency; and WHEREAS, the terms and conditions of said Agree- ment are acceptable to the City of Anaheim; and NOW, 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 Redevelop - ment 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 No. 6 for Construction of Pearson Park Pool. 3. The Chairman and Secretary are hereby authorized and directed to execute said Agreement on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 4th day of A r'1 ATTEST: CHAIRMAN ANAHEIM REDEVELOPMENT AGENCY SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES: jh 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 -42 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 4th day of April, 1978, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Seymour, Roth and Thom 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 4th day of April, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 4th day of April, 1978. SECRE OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) '��ooy •napag a0439ala s4ay 2R oaH s'>id ' alff oaxq