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ARA1982-024RESOLUTION NO. ARA 82 -24 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 13 FOR THE DESIGN AND INSTALLATION OF RIGHT -OF -WAY AND TRAFFIC SIGNAL IM- PROVEMENTS 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 design, in- stallation and construction of any building, facility, structure, or other improve- ment 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. 13 for the Installation of Right -of -Way and Traffic Signal Improvements" (Cooperation Agree- ment No. 13) has been prepared whereby the City of Anaheim will design and install certain publicly -owned facilities initially at the City's expense and the Agency agrees to reimburse the City therefor; and WHEREAS, the improvements to be designed and installed by the City pursuant to Cooperation Agreement No. 13 is 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 Right -of -Way and Traffic Signal Improvements is available to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency that the terms and conditions of Cooperation Agreement No. 13 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. 13 on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 27th day of April , 1982. CHAIRMAN ANAHEIM REDEVELOPMENT AGENCY ATTEST: �4EC�RETAR ANAHEIM REDEVELOPMENT AGENCY 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. ARA82 -24 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 27th day of April, 1982, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None VACANCY: AGENCY MEMBERS: One AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 27th day of April, 1982. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 27th day of April, 1982. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)