RES-ORA-0422 Amending Resolution ORA-0420RESOLUTION NO. ORA-
0422 A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE ORANGE REDEVELOPMENT
AGENCY AMENDING RESOLUTION NO. ORA-
0420 AND RATIFYING THE EXECUTION
OF A COOPERATION
AND REIMBURSEMENT AGREEMENT BY AND BETWEEN THE
CITY OF ORANGE AND THE
ORANGE REDEVELOPMENT AGENCY FOR THE CONSTRUCTION
OF PUBLIC IMPROVEMENTS WIDENING
OF WEST CHAPMAN AVENUE BETWEEN
THE ORANGE FREEWAY (SR57) AND
MAIN STREET WHEREAS, on February 25, 2003, this Board of Directors adopted
Resolution No.ORA-0~.20 (the Prior Resolution) approving the execution and delivery
of that certain Cooperation and Reimbursement Agreement By and Between the City of
Orange and the Orange Redevelopment Agency for the Construction of Public Improvements
of Benefit to the Oratlge Merged and Amended Redevelopment Project Area (
West Chapman Avenue Widening) (herein referred to as the Agreement) and making certain
findings in
connection therewith; and WHEREAS, while the Agreement and the agenda report presented to
this Board of Directors in support of the recommendation that the Board of Directors
of the Orange Redevelopment Agency (the Agency) approve the Agreement authorized
the Agency to reimburse the City of Orange for the Agency's share of the costs
ofthe Public Improvements as defined in the Agreement) in the not-to-exceed amount of $
821,036.88, the Executive Director of the Agency has determined that the Prior Resolution
is not consistent with the intent of this Board of Directors and contains a mistake in that
it identifies a
different not-to-exceed amount; and WHEREAS, thi, Board of Directors now desires to
correct the mistake set forth in the Prior Resolution and to ratify the
execution and delivery of the Agreement.NOW, THEREFORE, THE
BOARD OF DIRECTORS OF THE ORANGE REDEVELOPMENT
AGENCY DOES HEREBY RESOLVE AS FOLLOWS:Section 1. Amendment of Prior
Resolution. Resolution No. ORA-0420 is hereby amended to provide that the not-to-exceed amount
set forth in that Prior Resolution (i.e., the amount that the Agency will reimburse the City for
the Agency's share of the costs of the Public Improvements) shall be as set forth in the
Agreement; to wit, the sum of$
Section 2. Ratification of Prior Resolution. The provisions of the Prior Resolution,
except to the extent inconsistent with the provisions of this Resolution, are hereby ratified
and eonfirmed.
Section 3. Ratification of Execution of Agreement. The execution of the
Agreement by the Chairman, and the attestation of the Chairman's signature by the Agency
Clerk, for and on behalf of the Agency, are hereby ratified.
ADOPTED this 13th day of May, 2003.
ATTEST:
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Cassandra J. Cathc , Clerk
I, CASSANDRA J. CATHCART, Clerk, of the Orange Redevelopment Agency,
Orange, California, do hereby certify that the foregoing Resolution was duly and regularly
adopted by the Orange Redevelopment Agency at a regular meeting thereof held on the 13th
day of May, 2003 by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
DIRECTORS: Ambriz, Alvarez, Murphy, Coontz, Cavecche
DIRECTORS: None
DIRECTORS: None
DIRECTORS: None
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Cassandra J. Cathc lerk
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