ARA1979-039RESOLUTIO14 NO. ARA79-
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS
OF COOPERATION AGREEMENT NO. 10 FOR THE
INSTALLATION OF WATER DISTRIBUTION SYSTEM
WITH THE CITY OF ANAHEIM.
WHEREAS, the Anaheim Redevelopment Agency is charged
with implementing the Redevelopment Plan for Redevelopment Project
Alpha; and
WHEREAS, Section 33445 of the Health and Safety Code
authorizes the Agency to pay all or part of the value of the land
for and the cost of the installation and construction of any build-
ing, facility, structure, or other improvement which is publicly
owned; and
WHEREAS, Section 33445 of the Health and Safety Code
further permits the Agency to enter into a contract to reimburse
the community over a period of years where the cost has been or
will be paid initially by the community; and
WHEREAS, an agreement entitled "Cooperation Agreement No.
10 for the Installation of Water System" (Cooperation Agreement No.
10) has been prepared whereby the City of Anaheim will install cer-
tain publicly -owned facilities initially at the City's expense and
the Agency agrees to reimburse the City therefor; and
WHEREAS, the water facilities to be installed by the City
pursuant to Cooperation Agreement No. 10 are hereby determined to
be of benefit to the Project Area of Redevelopment Project Alpha
and the immediate neighborhood in which the Project Area is located;
and
WHEREAS, it is hereby determined that no other reasonable
means of financing the water facilities are available to the City
of Anaheim.
NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelop-
ment Agency that the terms and conditions of Cooperation Agreement
No. 10 be, and they are hereby, accepted and approved.
BE IT FURTHER RESOLVED that the Chairman and Secretary
be, and they are hereby, authorized and directed to execute said
Cooperation Agreement No. 10 on behalf of the Anaheim Redevelopment
Agency.
THE FOREGOING RESOLUTION is approved and adopted by the
Anaheim Redevelopment Agency this 24th day of r" pril , 1979.
ATTEST:
SECRETARY '
ANAHEIM REDEVELOPMENT AGENCY
ANAHEIM+I REDZVELOPMENT AGENCY
MES : fm
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. ARA79 -39 was passed and
adopted at a regular meeting of the Anaheim Redevelopment Agency held on
the 24th day of April, 1979, by the following vote of the members thereof:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment
Agency signed said Resolution on the 24th day of April 1979.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 24th day of
April, 1979.
C& 1 J XDQ& 1.
SECRETARY OF THE ANAH IM REDEVELOPMENT AGENCY
(SEAL)