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ARA1995-01RESOLUTION NO. ARA9 5-1 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF A COOPERATION AND CONTRIBUTION AGREEMENT FOR TRAFFIC SIGNAL INSTALLATION WITH THE CITY OF ANAHEIM AND SEVERAL PROPERTY OWNERS. 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 and Contribution Agreement for Traffic Signal Installation has been prepared whereby the City of Anaheim will install certain publicly-owned facilities and the Agency and several adjacent property owners agree to reimburse the City therefor; and WHEREAS, the facilities to be installed by the City pursuant to the Cooperation and Contribution Agreement for Traffic Signal Installation 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 of financing the facilities are available to the City of Anaheim; and WHEREAS, it is hereby determined 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. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agcncy that the terms and conditions of the Cooperation and Contribution Agreement for Traffic Signal Installation be, and they are hereby, accepted and approved. BE IT FURTHER RESOLVED that the Chaimaan and Secretary be, and they are hereby, authorized and directed to execute the Cooperation and Contribution Agreement for Traffic Signal Installation on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 10Lhday of 5anuary , 1995. CHAIRMAN, ANAHEIM REDEVELOPMENT AGENCY SECRETARY, ANAHEIM REDEVELOPMENT AGENCY F :\DOCS\DEVSVCS\RESO LUTN ~KCR 1229A. DOC 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. ARA95-1 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 10th day of January, 1995, by the following vote of the members thereof: AYES: CHAIRMAN/AGENCY: Lopez, Zemel, Feldhaus, Daly NOES: CHAIRMAN/AGENCY: None ABSENT: AGENCY VACANCY: CHAIRMAN/AGENCY: None AGENCY MEMBER: One AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution No. ARA95-1 on the 10th day of January, 1995. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 10th day of January, 1995. SI~CRETARY OF~THE ANAHEIM REDEVELOPMENT'~ENCY (SEAL)