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ARA1991-04RESOLUTION NO. ARA 91-4 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO COOPERATION AGREEMENT NO. 58 FOR RIGHT-OF-WAY AND 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 amendment to the agreement entitled "Amendment to Cooperation Agreement No. 58 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 58 are hereby determined to be of benefit to the Project Area of Redevelopment Project Alpha and the immediate area 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. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency that the terms and conditions of the Amendment to Cooperation Agreement No. 58 be, and they are hereby, accepted and approved. BE IT FURTHER RESOLVED that the Chairman and Secretary be, and they are hereby, authorized and directed to execute the Amendment to Cooperation Agreement No. 58 on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 5th day of March, 1991. SECRETARY, ANAHEIM REDEVEL6PMENT AGENCY KCRCA58A STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CIYY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA91-4 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 5th day of March, 1991, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 6th day of March, 1991. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 6th day of March 1991. , (SEAL) SRCR~TAR¥ OF T--~ ~~' R~D~..V~LO~PH~..NT AGENCY