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ARA1986-003RESOLUTION NO. ARA 86 -3 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 39 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 agreement entitled "Cooperation Agreement No. 39 for Right of Way and Public Improvements" (Cooperation Agreement No. 39) 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 No. 39 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 reason- able 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 Cooperation Agreement No. 39 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 Cooperation Agreement No. 39 on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 4th day of February, 1986. A zA Or CHAIIZMAN ANAHEIM REDEVELOPMENT AGENCY ATTE SECRETARY ANAHEIM REDEVELOPMENT AGENCY /fm 4606M/010886 Avok STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA86 -3 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 4th day of February, 1986, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth 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 4th day of February, 1986. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 4th day of February, 1986. Q �? S�a SECRETARY OF THE ANAHEIM REDEVELOP NT AGENCY (SEAL)