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78-278t , RESOLUTIOry NO. 73R- 278 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AINAHEII.1 APPROVING THE TERMS AND CONDITIONS OF A "FIRST AME D'ti1E T TO COOPERATION AAD REIMBURSEMENT AGREEMENT" WITH THE ANALLAIEHINi REDEVELOPMENT AGENCY, AND AUTHORIZING THE I$AYOR AND CITY CLERK TO E 1.ECUTS SAID AI1ENDI.7ENT. WHEREAS, the City of Anaheim and the Anaheim Redevelopment Agency did 'heretofore enter into an Agreement entitled "Cooperation and Reimbursement Agreement" (herein- after "Agreement "), dated December 28, 1976, whereby the City did agree to install or cause to be installed certain public improvements, and Agency did agree to reimburse the City for the cost of said improvements; and 1HEREAS it is necessary and desirably to amend certain portions of Agreement relating to the method whereby City is paid for the cost of said public ir.�provernents; and WHEREAS, a 1 1 - irst Amendment to Cooperation and '1ll2bursc�m2nt A r? ement' (hereinafter "First Amendment ") has been prepared; and - dHEREAS, the terms and conditions of said First Amendment are acceptable to the City Council of the City of Anaheim.. 1 %30tid, THEREFORE, BE IT RESOLVED that the terrLs and conditions of said First Amendment be, and they are hereby, approved. BE IT FURTHER RESOLVED that the Mayor and City Clark be, and they are hereby, authorized to execute said First Amendment on behalf of the City Council of the City of Anaheim. THE FOREGOING the City Council of the May 1 1978. ATTEST: RESOLUTIO "d is approved and adopted by City of Anaheimm this 9th day of 'I Y CLERK OF THE CITY OF ANAHEIP MES:jh STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 78R -278 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 9th day of May, 1978, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 78R -278 on the 9th day of May, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 9th day of May, 1978. CITY CLERK OF THE'CIfY OF ANAHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 78R -278 duly passed and adopted by the Anaheim City Council on May 9, 1978. .$400y aaauz2ug Agi0 (Z) a0:13aaiQ •oaxq