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1982-083 RESOLUTION NO. 82R-83 r A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF THE SECOND AMENDMENT TO ~GREEMENT WITH THE ANAHEIM ECONOMIC DEVELOPMEN~ CORPORATION AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT WHEREAS, the City of Anaheim and the Anaheim Economic Development Corporation have heretofore entered into an Agreement dated March 27, 1979 (hereinafter "Agreement"), to coordinate development effortsr and WHEREAS, a Second Amendment to Agreement has been prepared, the terms and cond~tions of which are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of the Second Amendment to Agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to ex- ecute the Second Amendment to Agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted QY the City Council of the City of Anaheim this 16th day of February , 1982. Ii.l I' ATTEST: LINDA D, ROBERTS, CITY CLERK r S;~ CITY OF ANAHEIM N A STATE OF CALIFORNIA ) COUlrlTY OF ORANGE ) 1515. CITY or ANAHEIM ) .~ 1 I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 82R-83 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 16th day of February, 1982, by the following vote of the m~bers thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 82R-83 on the 16th day of February, 1982. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 16th day of February, 1982. LINDA D. ROBERTS, CITY CLERK BY ~e(.- rJ(~ DEPUTY CITY CLERK (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 82R-83 duly passed and adopted by the Anaheim City Council on February 16, 1982. LINDA D. ROBERTS, CITY CLERK BY~~~ DEPUTY CITY CL~Rk '" .6. J.