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90-432 RESOLUTION NO. 90R-432 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AHD CONDITIONS OF THE SECOND AMENDMENT TO COOPERATION AGREEMENT NO. 29 FOR RIGHT-OF-WAY AND PUBLIC IMPROVEMENTS WITH THE AHAHEIM 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 the cost of the installation and construction of any building, facility, structure, or other improvement which is publicly-owned; and WHEREAS, an amendment to the agreement entitled "Second Amendment to Cooperation Agreement No. 29 for Right-of-Way and Public Improvements" has been prepared whereby the City of Anaheim will install certain publicly-owned facilities and the Agency agrees to reimburse the city therefor; and WHEREAS, the facilities to be installed by the City pursuant to Cooperation Agreement No. 29 are hereby 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 is hereby determined that no other reasonable means to 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 the Second Amendment to Cooperation Agreement No. 29 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. 29 on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim thisllthday of Decenber, 1990. ATTEST: CITY ~OF' CLERK THE CITY OF ANAHEIM KCCOP3 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. 90R-432 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 11th day of December, 1990, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 90R-432 on the 12th day of December, 1990. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 12th day of December, 1990. 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. 90R-432 duly passed and adopted by the Anaheim City Council on December 11, 1990. CITY CLERK OF THE CITY OF ANAHEIM