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95-005 RESOLUTION ~O. 95R-5 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A COOPERATION AGREEMENT WITH THE ANAHEIM REDEVELOPMENT AGENCY REGARDING DEVELOPMENT OF THE DOWNTOWN COMMUNITY CENTER AND MAKING CERTAIN ENVIRONMENTAL AND OTHER FINDINGS WITH RESPECT THERETO WHEREAS, in order to promote the health, safety and welfare of its residents generally and of the residents of the Alpha Redevelopment Project particularly, the City of Anaheim (the "City") and the Anaheim Redevelopment Agency (the "A~ency") desire to construct the Downtown Community Center on property located at the intersection of Center and Philadelphia Streets (the "Community Center"); WHEREAS, the Community Center will provide new and improved cultural, community service, educational and recreational opportunities by consolidating several existing and new uses, including a Senior Citizen's Center, City Recreation and Human Services Programs, City Gymnasium, Arts Center, YMCA and Boys and Girls Club; WHEREAS, in order to further design and development of the Community Center (the "Project"), City and Agency propose to enter into that certain Cooperation Agreement RegardinG Downtown Commaunity Center dated as of January 10, 1995 (the "Cooperation Agreement"); WHEREAS, pursuant to the Cooperation Agreement, among other things, City will contribute certain funds, including federal funds, to the Project and Agency will contribute certain land to the Project, which land was acquired with tax incremen'~ funds; WHEREAS, pursuant to Health and Safety Code Sections 33445 and 33679, City is required to hold a public hearing and to make certain findings in connection with Agency's participation in the Project; WHEREAS, in connection with said participation by Agency, City has noticed a public hearing and has cJty-3.res 3506-ARA-2S 12/30/94:3:05 [eg:[j --1-- prepared that certain "Su~j~tary,,~ a copy of which is on file in the offices of the Agency; W~ZR~AS, in conjunction with the use of federal funds for the Project, City, pursuant to the National Environmental Policy Act ("NEPA"), has prepared and circulated a Finding of No Significant Impact ("FONSI") for the Project, which FONSI found that with the inclusion in the Project of certain mitigation measures, the Project would have no significant impact on the environment; W~ER~AS, pursuant to the FONSI, the City has prepared a mitigation monitoring program for the Project (the "Mitigation Monitoring Program"); W~ER~AS, the City believes that the FONSI and the Mitigation Monitoring Program satisfy the requirements of a Mitigated Negative Declaration under CEQA; and W~ER~AS, the City Council has reviewed and considered the Summary and the FONSI and any comments received thereon. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The City Council hereby finds that the FONSI: (a) has been prepared in conformance with the requirements of NEPA; (b) is adequate to satisfy the requirements of a Mitigated Negative Declaration under CEQA; and (c) is approved and adopted. 2. The City Council hereby finds that: (a) the Community Center is of benefit to Redevelopment Project Alpha; (b) no other reasonable means of financing the Community Center without tax increment funds from the Agency is available to the City; and (c) the payment of funds for the acquisition of land and/or the cost of the Community Center will assist in the elimination of one or more blighting conditions inside Redevelopment Project Alpha, and is consistent with the Agency's Implementation Plan city-3.res 3506-ARA-28 12/30/94:3:05 teg:lj --2-- adopted pursuant to Health and Safety Code Section 33490. 3. The Mitigation Monitoring Program is hereby adopted. 4. The Cooperation Agreement is hereby approved. 5. The Mayor, or the City Manager, and the City Clerk are hereby authorized and directed to sign and execute the Cooperation Agreement on behalf of the City. THE FOREC~OIN~ RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 10th day of January , 1995. CITY OF .ANAHEIM ~' ATTESts- CITY CLERK CITY OF ANAHEIM city-].pes 3506-ARA-28 12/30/94:3:05 leg:lj --3-- 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-5 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 10th day of January, 1995, by the following vote of the members thereof: AYES: MAYOR/COUNCIL: Lopez, Zemel, Fetdhaus, Daly NOES: MAYOR/COUNCIL: None ASSENT: MAYOR/COUNCIL: None COUNCIL VACANCY: COUNCILMEMBER: One AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 95R-5 on the 10th day of January, 1995. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 10th day of January, 1995. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, City C~erk of the City of Anaheim, do hereby certify that the foregoing is the original of ,~eso~ution No. 95R-5 was duly passed and adopted by the City Council of the City of Anaheim on January 10. 1995. CITY CLERK OF THE CITY OF ANAHEIM