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RES-10357 Cooperation & Reimbursement Agreement for Cost of Sidewalk Improvements within Amended Redevelopment Project AreaRESOLUTION NO. 10357 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE APPROVING AND AUTHORIZING THE EXECUTION OF A COOPERA TION AND REIMBURSEMENT AGREEMENT WITH THE ORANGE REDEVELOPMENT AGENCY RELATING TO REIMBURSEMENT BY THE ORANGE REDEVELOPMENT AGENCY FOR A PORTION OF THE COST OF SIDEWALK IMPROVEMENTS WITHIN THE ORANGE MERGED AND AMENDED REDEVELOPMENT PROJECT AREA. WHEREAS, the City of Orange (the City) is a municipal corporation, which exercises governmental functions and powers and is organized and existing under the laws of the State of California; and WHEREAS, the Orange Redevelopment Agency, a public body, corporate and politic the Agency), has been duly created, established and authorized by the City Council of the City of Orange to transact business and exercise its powers under and pursuant to the Community Redevelopment Law (commencing with Section 33000 of the Health and Safety Code of the State of California and herein referred to as the Redevelopment Law); and WHEREAS, pursuant to the Redevelopment Law, the Amended and Restated Redevelopment Plan (the Redevelopment Plan) for the Orange Merged and Amended Redevelopment Project Area (the Redevelopment Project Area) was duly approved by the City Council by the adoption of Ordinance No. 21-01 on November 27,2001; and WHEREAS, pursuant to the Redevelopment Law, the Agency is engaged in activities necessary to carry out and implement the Redevelopment Plan for the Redevelopment Project Area; and WHEREAS, the City desires to implement a sidewalk improvement plan along Taft Avenue from the Santa Ana River to Glassell Street, along Main Street from Walnut Avenue to Collins Avenue, and along Main Street from Katella Avenue to Taft Avenue within the Redevelopment Project Area, as such improvements are generally described on Exhibit A attached hereto (herein referred to as the Public Improvements); WHEREAS, Section 33445 of the Redevelopment Law authorizes the Agency, with the consent of the City Council, to pay all or a part of the cost of the installation and construction of the Public Improvements if the City Council determines that (a) the Public Improvements are of benefit to the Redevelopment Project Area; (b) no other reasonable means of financing the Public Improvements are available to the City; (c) the payment of funds for the Public Improvements will assist in the elimination of one or more blighting conditions inside the Redevelopment Project Area; and (d) the Public Improvements are consistent with the Agency's adopted Implementation Plan; and WHEREAS, by the adoption of its Resolution No. 10257 on February 26, 2008, the City Council authorized the issuance of the Orange Merged and Amended Redevelopment Project Area 2008 Tax Allocation Bonds, Series A (the 2008A Bonds) by the Agency to finance the costs of certain capital projects of benefit to the Project Area that were described in a summary report (the Summary Report) made available for public inspection; and WHEREAS, by the adoption of its Resolution No. ORA-0476 on February 26, 2008,the Board of Directors of the Agency (the Agency Board) authorized the issuance of its 2008A Bonds to finance the costs of the capital projects described in the Summary Report, as well as other public improvements complying with the applicable requirements of the Redevelopment Law; and WHEREAS, while the Public Improvements were not included within the list of capital projects described in the Summary Report, the Agency is authorized to use the proceeds of the 2008A Bonds to finance all or a portion of the cost of the Public Improvements so long as the City Council is able to make the determinations required to be made pursuant to Section 33445 of the Redevelopment Law; and WHEREAS, in furtherance of the Redevelopment Plan for the Redevelopment Project Area and the public purposes of both the Agency and the City, the Agency and the City desire to enter into that certain Cooperation and Reimbursement Agreement for the Provision of Public Improvements of Benefit to the Orange Merged and Amended Redevelopment Project Area Sidewalk Improvement Plan) in the form presented at the meeting at which this Resolution is adopted (the Agreement), pursuant to which Agreement the City will cause the Public Improvements to be installed and constructed and thereafter maintained, and the Agency will payor reimburse the City for the Agency's portion of the costs of such Public Improvements in the amount not to exceed One Hundred Ninety Thousand and No/lOO Dollars ($190,000. 00),as more particularly set forth in the Agreement; and WHEREAS, on the basis of the facts set forth in the agenda report presented to it and any testimony received at the meeting at which this matter was considered, this City Council has duly considered all of the terms and conditions of the proposed Agreement and believes that the Agreement is in the best interests of the Agency and the City and the health,safety, morals and welfare of its residents, and in accord with the public purposes and provisions of applicable State and local law and requirements; and WHEREAS, in accordance with the environmental regulations of the Federal Highway Administration (FHW A) that were adopted to implement the National Environmental Policy Act (NEP A) requirements for surface transportation projects, and pursuant to the authority granted by the FHW A to the Department of Transportation of the State of California (CalTrans), CalTrans has determined that the Public Improvements consist of an activity that is a "Categorical Exclusion" under 23 Code of Federal Regulations Part 771 and are, therefore, excluded from the requirements under NEP A to prepare an Environmental Assessment or Environmental Impact Statement; and WHEREAS, as the lead agency under the California Environmental Quality Act Public Resource Code Section 21000 et seq.; herein referred to as CEQA), the City Council finds and determines that the Public Improvements are within that class of projects which consist of the repair, maintenance, and/or minor alteration of existing public rights- of-way,sidewalks, gutters or topographical features, involving negligible or no expansion of use beyond that previously existing and that, therefore, pursuant to Section 15301 of Title 14 of the California Code of Regulations (herein referred to as the State CEQA Guidelines), the construction of the Public Improvements will not cause a significant effect on the environment and are, therefore, categorically exempt from the provisions of CEQA.NOW, THEREFORE, the City Council of the City of Orange resolves, finds and determines, on the basis of the facts set forth in the agenda report presented to it and any testimony received at the meeting at which this matter was considered, as follows:Section 1.The foregoing recitals are true and correct.Section 2. The Public Improvements and the Agreement are exempt from the application of CEQA pursuant to a "Class 1" categorical exemption as set forth in Section 15301 of the State CEQA Guidelines because the Public Improvements consist of the repair,maintenance, and/or minor alteration of existing public rights-of- way, sidewalks, gutters or topographical features, involving negligible or no expansion of use beyond that existing at the time of the adoption of this Resolution.Section 3. The Public Improvements are of benefit to the Redevelopment Project Area, there are no other reasonable means available to the City for funding the Agency's portion of the costs of the construction of the Public Improvements other than the funds provided by the Agency; the payment of funds for the Public Improvements will assist in the elimination of one or more blighting conditions inside the Redevelopment Project Area and is consistent with the Agency' s adopted Implementation Plan.Section 4. The terms and provisions of the Agreement between the City and the Agency, in the form as submitted by the City Manager, are approved and that the Mayor is authorized to execute, and the City Clerk to attest, the Agreement on behalf Section 5. The City Council hereby approves payment by the Agency for the cost of the Public Improvements from funds legally available to the Agency, including tax increment revenues from the Redevelopment Project Area and the proceeds from the issuance of the 2008A Bonds. Section 6. The officers and employees of the City are authorized and directed, jointly and severally, to do any and all things necessary or advisable in order to effectuate the purposes of this Resolution and to administer the City's obligations, responsibilities and duties to be performed hereunder and under the Agreement, and all actions (if any) previously taken by such officers and employees in connection with the Agreement are ratified and approved. ADOPTED this 10th day of March, 2009. ATTEST: I, MARY E. MURPHY, City Clerk of the City of Orange, California, do hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the 10th day of March, 2009, by the following vote: AYES: NOES: ABSENT: ABSTAIN: COUNCILMEMBERS: Smith, Murphy, Cavecche, Dumitru, Bilodeau COUNCILMEMBERS: None COUNCILMEMBERS: None COUNCILMEMBERS: None Ua 4