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87-437 RESOLUTION NO. 87R-437 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 28 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE ANAHEIM REDEVELOPMENT AGENCY. 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 p-:'lblicly-owned facilities and the Agency agrees to reimburse the City therefore; and WHEREAS, the facilities pursuant to Cooperation Agreement be of benefit to the Project Area and the immediate neighborhood located; and to be installed by the City No. 28 have been determined to of Redevelopment Project Alpha in which the Project Area is 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 City Council of the city of Anaheim 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 Mayor and City Clerk be, and they are hereby, authorized and directed to execute the Second Amendment to Cooperation Agreement No. 28 on behalf of the City of Anaheim. THE City Council and adopted by the day of October, 1987. ~~vn~ n~ ~~F rI~ OF ANAHFTM ATTEST;--~, ~A~- 7! ,(--~ CITY CLERI: OF 'T'LJ:f: ~\."7 OF ANAlI[IM 'lI"r .,.' C Lt:KK S'iAI): OF CALIFORNIA COUNT): OF ORANGE. CITY OF ANAHElM ) ) ) ss. 1, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. ti7R-437 was introduced and adopted at a regular meet.ing provided by law, of the City Council of the City of Anaheim held on tne 27th day of October, 1987, by the following vote of the members thereof: A n,s : COUNCIL MEMBERS: Ehrle, Hunter, Kaywood and Bay WJES: COUNCIL HEMBEKS: None TEMPORARILY ABSENT: CO MEMBERS: Pickler ABSEN'J: COUNCIL MEMBERS: None AND 1 FUKTHER certify that ttle Mayor of the City of Anaheim signed said ~esolution No. 87R-437 on the 27th day of October, 19H7. IN W.LTNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 27th day of October, 1987. ~CL71 ;y~ CITY CLERK OF THE CITY OF ANAHEIR-- (S!:.AL) 1, LEONORA N. SOHL, Ci ty Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 87R-4J7 duly passed and :idovted by the Anaheim City Council on October 27, 1987. ~~ /( C:;fl- CITY CLERK OF THE CITY OF ANAHEIM ,... ..