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94-245 RESOLUTION NO. 94R-245 A RESOLUTION OF THE CITY COUNCIL OF TRE CITY OF ANAHEIM APPROVING A COOPERATION AGREEMENT AND MAKING CERTAIN FINDINGS WItEREAS, the Anaheim Redevelopment Agency (the "AgencyD is a cormnunity redevelopment agency organized and existing under the California Cormnunity Redevelopment 'Law (Health and Safety Code Section 33000, et seq.) and has been authorized to transact business and exercise the powers of a redevelopment agency pursuant to action of the City Council of the City of Anaheim (the "City Council"); and WItEREAS, the City Council has adopted the Recovery Plan (the "Recovery Plan") for the Anaheim Stadium Recovery Project (the "Recovery Project") by Ordinance No. 5442; and W~gREAS, the Agency is engaged in activities necessary and appropriate to carD- out the Recovery Plan for the Recovery Project; and WltEREAS, Section 33445 of the California Community Redevelopment Law authorizes a redevelopment agency, with the consent of the legislative body, to pay all or part of the value of the land for and the cost of the installation and construction of ~'~y building, facility, structure, or od~er improvement which is publicly owned either within or without the project area upon certain findings; and Wl-IEREAS, Section 33679 of' the California Conunuuity Redevelopment Law requires tt~at before a redevelopment agency commits to use propert)' tax increment funds to pay the cost of land for and installation and construction of publicly owned buildings, the legislative body shall hold a public hearing thereon; and WHEREAS, prior to such public hearing the legislative body is required to give notice of the hearing and to m~e available for public inspection a summar)' report which estimates the amount of "taxes proposed to be used to pay for such public facilities, which sets tbrth the facts supporting the determinations required to be made pursuant to Section 33445, and which sets forth the redevelopment purpose for which such taxes are being used; and WHEREAS, the Agency and the City of Anaheim (the "CityD propose to enter into a "Cooperation Agreement" to undertake certain projects for the rehabiiitation of Anaheim Stadium (the "Stadium Improvements"), which was damaged in the January 17, 1.994 earthquake; and WHEREAS, the Agency and the City Council have duly pubiished notice of a public hearing and have provided for public inspection the summary report as required pursuant to Section 33679; and WHEREAS, the City Council has reviewed the summary report ,and the Cooperation Agreement, conducted the public hearing on the proposed Stadium Improvements, ,~d has heard and considered the public testimony thereon; and WHEREAS, the expenditure of Agency funds for the Stadium Improvements is of benefit to the Recovery Project and the surrounding development, and is necessary to effectuate the purposes of the Recovery Plan, the primary purpose of which is to mitigate damage to Anaheim Stadium as a result of the January 17, 1994 earthquake; and WHEREAS, the Agency's financing of the Stadium Improvements will assist the City to correct public infrastructure and facility deficiencies identified in the Recovery Plan; and WHEREAS, there are no other reasonable means of financing the cost of the Stadium Improvements, as the Cooperation Agreement provides that the Agency is only obligated to reimburse the City for that portion of the Stadium Improvements which cannot be financed through other means, such as insurance proceeds, settlement proceeds from snppliers and contractors, and federal and state disaster recovery funds; and WHEREAS, the Agency's fintalcing of a portion of the cost of the Stadium Improvements will assist in the alleviation of the disaster which was identified as the reason for the City Council's adoption of the Recovery Plan; and WHEREAS, the Stadium Improvements to be made pursuant to the Cooperation Agreement are exempt from the California Environmental Quality Act as a project undertaken, carried out, or approved by a public agency to restore or replace f~tcilities damaged or destroyed as a result of a disaster in a disaster stricken area in which a state of emergency bas been proclaimed by the Governor, pursuant to Public Resources Code Section 21172; and WItEREAS, the City Council has reviewed the Cooperation Agreement and has determined that the Agreement is in the best interest of the City and the health, safety and welfare of its residents, and is in accord with the public purposes and provisions of applicable state and local laws and requirements under which the Recovery Project and the Recovery Plan have been undertaken. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ANAHEIM DOES RESOLVE AS FOLLOWS: Section 1. The City Council finds and determines that Agency's payment of a portion of the costs of the Stadium Improvements is of benefit to the Recovery Project and the surrounding development, and is necessary to effectuate the purposes of the Recovery Plan. Section 2. The City Council finds and determines that no other reasonable means of financing the Agency's payment of a portion of the costs of the Stadium Improvements is available to the community. Section 3. The City Council finds and determines that the Stadium Improvements will assist in the alleviation of the damage to Anaheim Stadium relating to and arising from the major earthquake that occurred on January 17, 1994 and its related aftershocks. PUBL:18485_l 1319/B262L55 2 Section 4. The Cooperation Agreement is hereby approved. The Mayor is hereby authorized to execute the Cooperation Agreement on behalf of the City. A copy of the Cooperation Agreement when executed by the Mayor shall be placed on file in the office of the City Clerk. Section 5. The City Manager (or his designee) is hereby authorized, on behalf of the City, to sign all documents necessary and appropriate to carry out and implement the Cooperation Agreement and to administer the City's obligations, responsibilities and duties to be performed under the Cooperation Agreement and related documents. Section 6. The City Clerk is hereby directed to file a notice of exemption pursuant to the California Environmental Quality Act with the Clerk of the County of Orange within five days from the date of this resolution. PASSED, APPROVED AND ADOPTED, this 4Oh day of October, 1994. CITY OF ANAHEIM Mayor ATTEST: City Clerk 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. 94R-245 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 4th day of October, 1994, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Feldhaus, Simpson, Pickler, Daly NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Hunter AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 94R-245 on the 5th day of October, 1994. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 5th day of October, 1994. 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. 94R-245 was duly passed and adopted by the City Council of the City of Anaheim on October 4, 1994. CITY CLERK OF THE CITY OF ANAHEIM