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ARA1995-13RESOLUTION NO. ARA95-13 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 88 FOR PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM 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 agreement entitled Cooperation Agreement No. 88 has been prepared, pursuant to which the City of Anaheim will install certain publicly-owned facilities and the Agency agrees to reimburse the City of Anaheim therefor; NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency that the Agency finds and determines as follows: 1. That the facilities to be installed by the City of Anaheim pursuant to Cooperation Agreement No. 88 will be of benefit to the Project Area of Redevelopment Project Alpha and the immediate neighborhood in which the Project Area is located; 2. That no other reasonable means of financing the facilities is available to the City of Anaheim; and 3. That the payment of funds for the cost of the facilities will assist in the elimination of one or more blighting conditions inside the Project Area of Redevelopment Project Alpha and is consistent with the Agency's Implementation Plan adopted pursuant to Section 33490 of the California Health and Safety Code. BE IT FURTHER RESOLVED that the terms and conditions of Cooperation Agreement No. 88 be, and they are hereby, accepted and approved. AND BE IT FURTHER RESOLVED that the Chairman and Secretary be, and they are hereby, authorized and directed to execute Cooperation Agreement No. 88 on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 12th day of September, 1995. ~IM AGENCY SECRETARY, ANAHEIM REDEVELOPMENT AGENCY 13407.1\EEGAN\Au~ust 21, 1995 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA95-13 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 12th day of September, 1995, by the following vote of the members thereof: AYES: CHAIRMAN/AGENCY: Tait, Lopez, Zemel, Feldhaus, Daly NOES: CHAIRMAN/AGENCY: None ABSENT: CHAIRMAN/AGENCY: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution No. ARA95-13 on the 12th day of September, 1995. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 12th day of September, 1995. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)