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ARA1987-021RESOLUTION NO. ARA87 -21 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AMENDING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 28 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS 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 cost of the installation and construction of any building, facility, structure, or other improvement which is publicly owned; and WHEREAS, an amendment to an existing agreement entitled "Cooperation Agreement No. 28 for right of Way and Public Improvements" (Cooperation Agreement No. 28) has been prepared whereby the City of Anaheim will install certain publicly -owned facilities and the Agency agrees to reimburse the City therefore; and WHEREAS, the facilities to be installed by the City pursuant to Cooperation Agreement No. 28 have been 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 has been determined that no other reasonable means of financing the facilities are available to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agnecy that the terms and conditions of Cooperation Agreement No. 28 as amended 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 the Second Amendment to Cooperation Agreement No. 28 on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 27th day of October, 1987. CHAIRMAN, ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby regular meeting of certify that the foregoing Resolution No. ARA87 -21 was passed and adopted at a the Anaheim Redevelopment Agency held on the 27th day of October, 1987, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Ehrle, Hunter Ka ywood, Pickier and Bay 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 27th day of October, 1987. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 27th day of October, 1987. C SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)