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ARA1977-105RESOLUTION ARA77 -105 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND JOHN HARRIS, AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AMENDMENT TO AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency ( "Agency") has heretofore, by Agreement entitled "Agreement For Architectural Services," dated November 8, 1977, retained John Harris to prepare plans and specifications for remodeling of a portion of the El Camino Bank Building (hereinafter "Building ") located at 203 East Lincoln Avenue, Anaheim; and WHEREAS, Agency desires to retain the professional services of John Harris for purposes not specified in said Agreement; and WHEREAS, an Amendment to said Agreement entitled "First Amendment to Agreement for Architectural Services" ( "First Amendment ") has been prepared, whereby John Harris will perform additional services for the Agency; and WHEREAS, the terms and conditions of said First Amendment are acceptable to the Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said First Amendment are hereby approved and accepted. BE IT FURTHER RESOLVED, that the Chairman and Secretary be, and they are hereby, authorized and directed to execute said First Amendment on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 27th day of December, 1977. A 4 A RMA ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES:jh STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify'that the foregoing Resolution "No. ARA77 -105 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 27th day of December, 1977,.by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Seymour, Roth and Thom NOES: AGENCY MEMBERS: Kott ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 27th day of December, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 27th day of December, 1977. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) (£) .ao40aaTG * 0axR