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HomeMy WebLinkAbout2006-007 CRA JWF 5/12106 RESOLUTION NO. CRA 2006-007 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. CRA-2006-004 AUTHORIZING THE COMMUNITY REDEVELOPMENT AGENCY TO PAY THE COST OF CONSTRUCTION OF A PUBLICLY OWNED IMPROVEMENT, A PARKING LOT LOCATED AT 2129 NORTH MAIN STREET, PURSUANT TO SECTION 33445 OF THE HEALTH & SAFETY CODE BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, AS FOLLOWS: Section 1: The Board of the Community Redevelopment Agency of the City of Santa Ana hereby finds, determines and declares as follows: A. By Resolution No. CRA 2006-004, the Community Redevelopment Agency of the City of Santa Ana (hereinafter referred to as the "Agency"), after making certain statutory findings, authorized the contribution of up to $445,900 in Agency funds for the construction of a publicly owned parking lot at 2129 North Main. B. The Agency has been notified by the City of Santa Ana that unforeseen circumstances in the construction of the parking lot have created the need for supplemental funds to complete the project. Additionally, certain engineering and design costs directly related to the project were not included in the amount originally authorized and the payment thereof needs to be authorized. C. In Resolution No. CRA 2006-004, the Agency made findings pursuant to Section 33445 of the Health & Safety Code permitting the Agency to pay for the cost of construction of the public improvement. Section 2. Agency Resolution No. CRA 2006-004 is hereby amended to authorize a total of $598,900 in Agency funds from the Merged Project Area for the aforesaid publicly owned improvement. Said amount is an increase of $153,000 over the $445,900 originally authorized by Resolution No. CRA 2006-004. Except as expressly amended herein, Resolution No.CRA 2006-004 shall remain in full force and effect. All findings made in said resolution are "hereby reaffirmed as to the additional amounts authorized hereunder. Section 3. The Executive-Director of the Agency is hereby authorized to take all steps, and to sign all documents and instruments necessary to implement and carry out the Resolution on behalf of the Agency. Resolution No. eRA 2006-007 Page 1 of 2 ADOPTED Ih;, 15th day of ^"",. 2006. ~ J~gue A. Pulido (/ ~~air APP?.. D ASIQ FORM: / . . ) ( / . ( 1., . ' I " / " .' // , ,,: ---+-^--,~--- Joseph I '-- AYES: Boardmembers: AI;:!v;:!re7 Rist Rust;:!m;:!nte G;:!rr.i;:! Solorio (5) NOES: Boardmembers: None (D) ABSTAIN: Boardmembers: Pulido (1) NOT PRESENT: Boardmembers: Christy (1) CERTIFICATION OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Secretary of the Agency, do hereby attest to and certify the attached Resolution No. 2006-007 to be the original resolution adopted by the Community Redevelopment Agency of the City of Santa Ana on M;:!y 15 2006. Date: <S ~ 2-/ t) c. , { ~<'.e".. -- Patricia E. Healy Secretary ~8 - '----- Resolution No. eRA 2006-007 Page 2 of 2