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ARA2003-03Section I The Governing Board hereby ~inds arid determines that the fargoing · t .,. i .~l., are true and correct and made a substantive pa~ of this R esohtfion. Section..') The Governing Board hereby approves the Agency, ' s Fip..al Proposal. Section 3. The Governing Board hereby authorizes the Executive Director of the Agency to execute the Agency's Final Proposal on behalf of the Agency, incur an indebtedness a~d e×ecute loan agreements, commit specific Agency -e , "e' ' ' , .soutc .s, and take stroh other avtmms a;s are with the Agency's Final Proposal. Se,,:tion 4. The Agency Secretary shall certify, to the adoption of this Resolution. THE FOREGOING RESOLUTION IS PASSED, APPROVED AND ADOPTED BY . GOVERNING BOARD OF THE ANAHEIM REDEVELOPMENT AGENCY THIS 18th (__) DAY OF March ., 2003. Acting ATTEST: A g~/~cretary STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, Cynthia DanieI-Garcia, Acting Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA2003-3 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 18th day of March, 2003, by the following vote of the members thereof: AYES: CHAIRMAN/AGENCY: Chavez, Hernandez, McCracken, Pringle, Tait NOES: CHAIRMAN/AGENCY: None ABSENT: CHAIRMAN/AGENCY: None ABSTAINED: CHAIRMAN/AGENCY: None (SEAL)