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Reso 2006-729RESOLUTION NO. 729 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT MAKING FINDINGS REGARDING THE USE OF REDEVELOPMENT MONEY FOR A PUBLIC PROJECT WHEREAS, Health and Safety Code Section 33445 provides that before a redevelopment agency can spend redevelopment money on a public project, certain findings must be made; and WHEREAS, the Costa Mesa Sanitary District has been negotiating with the Orange County Development Agency and the City of Newport Beach to provide new sewer service to an area that has inadequate sewer service at the present time; and WHEREAS, as part of that process, the Board must make findings before an agency may pay for the cost of a public improvement; and WHEREAS, Health & Safety Code Sections 33030 and 33031 recognize that inadequate utilities can be a blighting condition; NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary District does hereby RESOLVE to make the following findings: 1. That the improvement will be of benefit to the project area: The sewer line will directly serve that area or the immediate neighborhood. 2. That no other means of financing the improvements exist: The District is committing its funds to keeping the existing system in good order to comply with the State Water Resources Board's waste discharge order. All money has been committed pursuant to a capital improvement plan. 3. That the expenditure of this money will eliminate blighting conditions as follows: inadequate utilities are within the legislative definition of blight. (Health & Safety Code §§ 33030, 33031.) 4. That District is advised that such project is in the Orange County Development Agency's existing development plan. PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District at a regular meeting thereof held on the /YC day of &e.,,..4jn— 2006. S c r 6 ary` President STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, Joan Revak, Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2006 -729 duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the �`� „� day of P-e� -r 2006. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this LVVtday of ,ate --4*,, 2006. Clerk of U Fosta. Mesa Sanitary District