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95-161 RESOLUTION NO. 95R~61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 88 FOR PUBLIC IMPROVEMENTS WITH THE ANAHEIM REDEVELOPMENT AGENCY. WHEREAS, the Anaheim Redevelopment Agency ("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 building, facility, structure, or other improvement which is publicly owned; and WHEREAS, an agreement entitled Cooperation Agreement No. 88 has been prepared, pursuant to which the City of Anaheim will install certain publicly-owned facilities and the Agency agrees to reimburse the City of Anaheim therefor; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the City Council finds and determines as follows: 1. That the facilities to be installed by the city of Anaheim pursuant to Cooperation Agreement No. 88 will be of benefit to the Project Area of Redevelopment Project Alpha and the immediate neighborhood in which the Project Area is located, and to the citizens of the City of Anaheim generally; and 2. That it is in the public interest for the City of Anaheim to enter into Cooperation Agreement No. 88 with the Anaheim Redevelopment Agency to finance the facilities described therein. BE IT FURTHER RESOLVED that the terms and conditions of Cooperation Agreement No. 88 be, and they are hereby, accepted and approved. AND BE IT FURTHER RESOLVED that the Mayor be, and he is hereby, authorized and directed to execute Cooperation Agreement No. 88 on behalf of the City of Anaheim, and the City Clerk is hereby authorized and directed to attest thereto. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 12th day of September , 1995. MAYOR OF THE CITY OF ANAHE ATTEST: /~ CITY CLERK OF THE CITY OF ANAHEIM 13406.1\EEGAN\August 21, 1995 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 95R-161 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 12th day of September, 1995, by the following vote of the members thereof: AYES: MAYOR/COUNCIL: Tait, Lopez, Zemel, Feldhaus, Daly NOES: MAYOR/COUNCIL: None ABSENT: MAYOR/COUNCIL: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 95R-161 on the 12th day of September, 1995. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 12th day of September, 1995. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 95R-161 was duly passed and adopted by the City Council of the City of Anaheim on September 12th, 1995. CITY CLERK OF THE CITY OF ANAHEIM