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<br />JWF 5/12/06 <br /> <br />RESOLUTION NO. CRA 2006-xxx <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AMENDING <br />RESOLUTION NO. CRA-2006-004 AUTHORIZING THE <br />COMMUNITY REDEVELOPMENT AGENCY TO PAY THE COST <br />OF CONSTRUCTION OF A PUBLICLY OWNED IMPROVEMENT, <br />A PARKING LOT LOCATED AT 2129 NORTH MAIN STREET, <br />PURSUANT TO SECTION 33445 OF THE HEALTH & SAFETY <br />CODE <br /> <br />BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA, AS FOLLOWS: <br /> <br />Section 1: The Board of the Community Redevelopment Agency of the City of <br />Santa Ana hereby finds, determines and declares as follows: <br /> <br />A. By Resolution No. CRA 2006-004, the Community Redevelopment Agency <br />of the City of Santa Ana (hereinafter referred to as the "Agency"), after making certain <br />statutory findings, authorized the contribution of up to $445,900 in Agency funds for the <br />construction of a publicly owned parking lot at 2129 North Main. <br /> <br />B. The Agency has been notified by the City of Santa Ana that unforeseen <br />circumstances in the construction of the parking lot have created the need for <br />supplemental funds to complete the project. Additionally, certain engineering and design <br />costs directly related to the project were not included in the amount originally authorized <br />and the payment thereof needs to be authorized. <br /> <br />C. In Resolution No. CRA 2006-004, the Agency made findings pursuant to <br />Section 33445 of the Health & Safety Code permitting the Agency to pay for the cost of <br />construction of the public improvement. <br /> <br />Section 2. Agency Resolution No. CRA 2006-004 is hereby amended to <br />authorize a total of $598,900 in Agency funds from the Merged Project Area for the <br />aforesaid publicly owned improvement. Said amount is an increase of $153,000 over the <br />$445,900 originally authorized by Resolution No. CRA 2006-004. Except as expressly <br />amended herein, Resolution No. CRA 2006-004 shall remain in full force and effect. All <br />findings made in said resolution are hereby reaffirmed as to the additional amounts <br />authorized hereunder. <br /> <br />Section 3. The Executive Director of the Agency is hereby authorized to take all <br />steps, and to sign all documents and instruments necessary to implement and carry out <br />the Resolution on behalf of the Agency. <br /> <br />ADOPTED this <br /> <br />day of <br /> <br />,2006. <br /> <br />Resolution No. CRA 2006-xxx <br />Page 1 of 2 <br /> <br />80A-4 <br />