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ARA1990-25RESOLUTION NO. ARA 90-25 A RESOLUTION OF ANAHEIM REDEVELOPMENT AGENCY APPOINTING ELISA STIPKOVICH 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, BE IT RESOLVED that the Anaheim Redevelopment Agency does hereby appoint Elisa Stipkovich as Executive Director of the Anaheim Redevelopment Agency. BE IT FURTHER RESOLVED that Resolution No. ARA88-22 is hereby rescinded. AHEIM REDEVELOPMEN7 AGENCY ATTEST: 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. ARAg0-25 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 14th day of August, 1990, by the following vote of the members thereof- AYES' AGENCY MEMBERS' Daly, Ehrle, Kaywood, Pickler and Hunter NOES' AGENCY MEMBERS' None ABSENT' AGENCY MEMBERS' None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 15th day of August, 1990. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 15th day of August, 1990. OF THE REDEVELOPMENT AGENCY .SECRETARY (SEAL)