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ARA1985-031RESOLUTION NO. ARA85 -31 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AGREEING TO PAY ALL OR PART OF THE COST OF REHABILITATION OF THE CARNEGIE LIBRARY FOR AN HISTORICAL MUSEUM. WHEREAS, the Carnegie Library is a structure located at the northwest corner of Anaheim Boulevard and Broadway; and WHEREAS, the Carnegie Library is owned by the City of Anaheim; and WHEREAS, the City of Anaheim desires to rehabilitate the Carnegie Library for use as a public historical museum; and WHEREAS, the Anaheim Redevelopment Agency is authorized by law including, but not limited to, Section 33445 of the Health and Safety Code to pay all or part of the cost of installation and construction of any publicly -owned building, facility, structure or other improvement within a redevelopment project area; and WHEREAS, the Carnegie Library is located within the boundaries of Redevelopment Project Area Alpha. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency as follows: 1. The Anaheim Redevelopment Agency hereby agrees to pay all or part of the cost of construction and rehabilitation of the Carnegie Library for an historical museum (the Project); provided, however, that the maximum amount payable by the Anaheim Redevelopment Agency shall not exceed $410,000.00. 2. The Anaheim Redevelopment Agency hereby determines that the Project is of benefit to Project Area Alpha and the immediate neighborhood in which the Project is located. 3. The Anaheim Redevelopment Agency hereby determines that there is no other reasonable means of financing the Project available to the community. THE FOREGOING RESOLUTION Anaheim Redevelopment Agency this is approved and adopted by the 17th d of December 1985. CHAIRMAN ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM EDEVELOP NT AGENCY MES : fm 4289M 100985 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA85 -31 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 17th day of'^ December, 1985, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth 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 17th day of December, 1985. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 17th day of December, 1985. . 4MO/Ar- A SECRETARY OF THE ANAHEI REDEVELOPMENT AGENCY (SEAL)