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ARA1978-031RESOLUTION NO. ARA78- 31 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY FINDING AND DETERMINING CERTAIN PUBLIC IMPROVEMENTS TO BE OF BENEFIT TO THE REDEVELOPMENT PROJECT ALPHA PROJECT AREA AND COMMITTING CERTAIN AGENCY FUNDS FOR PART OF THE COST OF SAID IMPROVEMENTS. WHEREAS, the City of Anaheim has heretofore adopted a Redevelopment Plan for the Redevelopment Project Alpha Project Area within said City; and WHEREAS, the City of Anaheim is undertaking certain public improvements within said Project Area pursuant to. the provisions of the California Community Redevelopment Law (Health and Safety Code Section 33000 et .seq.) and said Redevelopment Plan; and WHEREAS, the Anaheim Redevelopment Agency desires to commit a maximum of $50000-001n Agency funds to be used for the installation and construction of public improvements to certain City -owned property known as the Carnegie Library located at 241 South Anaheim Boulevard, Anaheim, California; and WHEREAS, the purpose of said public improvements shall be to improve and refurbish said Carnegie Library as a City - owned historical library, research center and museum; and WHEREAS, Section 33445 of the Health and Safety Code provides that before the Agency may proceed to pay for all or part of the cost of such public improvements, the City must consent to such payment, the Agency and City must make certain findings and determinations with respect to the issue of benefit to the Project Area, and the City must also determine that no other reasonable means of financing such improvements are available to the community. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevel- opment Agency as follows: 1. The Agency hereby finds and determines that the installation and construction of public improvements to improve and refurbish said Carnegie Library as a City- owned historical library, research center and museum are of benefit to the Redevelopment Project Alpha Project Area and of benefit to the immediate neighborhood in which said project is located. -1- 2. The Agency hereby allocates, commits and pledges the payment to the City of Anaheim of a maximum of $50,000.00 to be used in conjunction with funding from other public or private sources for the purpose of improving and refurbishing said Carnegie Library as a City -owned historical library, research center and museum. 3. The Agency does hereby urge and request private individuals and groups to contribute the additional funds necessary to accomplish and maintain said project. THE FOREGOING RESOLUTION is the Anaheim Redevelopment Agency this 1978. CHALLTMAN ANAHEIM REDEVELOPMENT AGENCY Attest: approved and adopted by 28t11 day of February SECRETARY ANAHEIM REDEVELOPMENT AGENCY JLW: j h -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the.foregoing Resolution No. ARA78 -31 was passed and adopted at a regular meeting of Anaheim Redevelopment Agency held on the 28th day of February, 1978, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Kott, Roth and Thom NOES: AGENCY MEMBERS: Seymour ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on. the _28th.day_of_February,.197.8.. _, IN WITNESS WHEREOF, I have hereunto set my hand and seal this 28th day of February, 1978. SECRETARY OF THE ANAHEI EDEVELOPMENT AGENCY (SEAL) 'aiQ sgay '? ' 'sxd '2433y 'A9pau aogoaaTa'aaxR