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ARA1977-104RESOLUTION NO. ARA77- 104 A RESOLUTION OF THE ANAHEI`n REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN A"SEND1 ENT TO AGREET'-R.ENT WITH PEP:SICO BUILDING SERVICES, INC. AND AUTHORIZING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency has previously entered into an agreement whereby Pepsico Building Services, Inc. would prepare a temporary shopping center site; and WHEREAS, it is desirable to amend certain provisions of said agreement; and WHEREAS, an agreement, entitled "First Amendment to Contract for Lease of Modular Units and Preparation of Site" has been prepared; and v,THEREAS, the terms and conditions of the First Amendment are acceptable to the Anaheim Redevelopment Agency. IJOtit THEREFORE, 7 BE IT RESOLjD 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 to execute said First Amendment on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is the Anaheim Redevelopment Agency this 1977. CIi I TvIAN ANI EIM REDEVELOP1v NT AGE14CY ATTEST: approved and adopted by 27th day Of December SECRETARY ' ANAHEIM REDEVELOPMENT AGENCY STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the for Resolution No. ARA77 -104 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, Kott, Roth and Thom 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 27th day of December, 1977. IN WITNESS WHEREOF, I have.hereunto set my hand and seal this 27th day of December, 1977. r_ SECRETAR Y OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) .2:1oov.Aapa,d