95-063 RESOLUTION NO. 95R-63
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING AN OWNER PARTICIPATION
AGREEMENT BY AND AMONG THE CITY OF ANAHEIM,
THE ANAHEIM REDEVELOPMENT AGENCY AND TRW-REDI
PROPERTY DATA
WHEREAS, in order to carry out and implement the City of
Anaheim's (City) economic development objectives and the
Redevelopment Plan for Redevelopment Project Alpha, the City, the
Anaheim Redevelopment Agency (Agency) and TRW-REDI Property Data,
an Ohio general partnership (Participant), propose to enter into
an Owner Participation Agreement (OPA), which OPA among other
things provides that the City will assist the Participant in
providing electric service at rates designed to provide
incentives for economic development and to provide enhanced
service reliability to Participant's facility, to be located on
that certain real property located at 5601 East La Palma Avenue
in the City (Site), and the Participant will employ a certain
number of personnel at the Site and operate a data center and
business offices thereon (Facility); and
WHEREAS, the Participant has entered into an agreement
to lease the Site; and
WHEREAS, the Participant is an important customer of
the City's Public Utilities Department whose Facility requires
enhanced service reliability and which provides an opportunity
for demonstrating innovative technologies; and
WHEREAS, the City Council has duly considered all terms
and conditions of the proposed OPA and believes that the
provision of such rates for electric service and new tenant
improvements to the Site and operation of the Facility pursuant
to the OPA is in the best interests of the City and the Agency
and the health, safety, and welfare of its residents, and in
accord with the public purposes and provisions of applicable
State and local law requirements.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ANAHEIM
DOES RESOLVE AS FOLLOWS:
Section 1. The city Council hereby finds and
determines that the proposed project pursuant to the OPA is
categorically exempt from the California Environmental Quality
Act (CEQA) under Section 15301 of the CEQA Guidelines, which
exempts the operation, repair, maintenance or minor alteration of
existing public or private structures and facilities, involving
negligible or no expansion of use beyond that previously
existing, including minor interior or exterior alterations, and
minor additions to existing structures.
Section 2. The OPA is hereby approved. The city
Manager is hereby authorized to execute the OPA on behalf of the
City. A fully executed counterpart of the OPA shall be placed
and retained on file in the office of the City Clerk.
Section 3. The City Manager (or his designee) is
hereby authorized, on behalf of the City, to execute all
documents, and take all actions, reasonably necessary and
appropriate to carry out and implement the OPA and to administer
the City's obligations, responsibilities and duties to be
performed under the OPA.
PASSED, APPROVED AND ADOPTED, this 2nd day of May,
1995.
CITY OF ANAHEIM
B~ayo/o~f th~e Cit~Ana~he. j
ATTEST:
~.City Clerk of the of Anaheim
11740.1\LMOSES\Apr~ [ 26, 1995
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, ANN M. SAUVAGEAU, Assistant City Clerk of the City of Anaheim, do hereby certify that the foregoing
Resolution No. 95R-63 was introduced and adopted at a regular meeting provided by law, of the Anaheim
City Council held on the 2rid day of May, 1995, by the following vote of the members thereof:
AYES: COUNCIL MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 95R-63 on the 2rid
day of May, 1995.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 2rid
day of May, 1995.
ASSISTANT CITY CLERK O~F ANAHEIM
(SEAL)
I, ANN M. SAUVAGEAU, Assistant City Clerk of the City of Anaheim, do hereby certify that the foregoing is
the original of Resolution No. 95R-63 duly passed and adopted by the City Council of the City of Anaheim
on May 2, 1995.
CLERKO
ASSISTANT CITY F ANAHEIM