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ARA88-0220 RESOLUTION NO. ARA -88-22 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPOINTING BOB D. SIMPSON AS EXECUTIVE DIRECTOR OF THE ANAHEIM REDEVELOPMENT AGENCY. WHEREAS, Section 301 of the "By -Laws for the Anaheim Redevelopment Agency" provides that the Agency shall, by resolution, appoint an Executive Director who is charged with the administration, management and general supervision of the business and affairs of the Anaheim Redevelopment Agency; and WHEREAS, it is desirable to appoint an Executive Director. NOW, THEREFORE, Redevelopment Agency does Executive Director of the ATTEST: BE IT RESOLVED that the Anaheim hereby appoint Bob D. Simpson as Anaheim Redevel pment ency. CHAIRMAN-/' ANAHEIM REDEVELOPMENT AGENCY SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES: fm 2701L 082588 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA88-22 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 20th day of September, 1988, by the following vote of the members thereof: 0 AYES: AGENCY MEMBERS: Ehrle, Hunter, Pickler and Bay NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Kaywood AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 21st day of September, 1988. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 21st day of September, 1988. SECRETARY OF THE ANAHEIM REDEVEL PMENT AGENCY (SEAL) 0