ARA1977-099RESOLUTION NO. ARA77- 99
A RESOLUTION OF THE ANAHEIM REDEVELOPIIENT
AGENCY APPROVING THE TERMS AND COTNDITIONS
OF A FIRST AMENDMENT TO AGREEMENT WITH
DAN W. HEIL AND WILLIAM C. STOOKEY, AND
AUTHORIZING AND DIRECTING THE CHAIRMAN AND
SECRETARY TO EXECUTE SAID AIIENDMENT.
WHEREAS, the Anaheim Redevelopment Agency desires to
extend the period of negotiations set forth in a negotiation
agreement; and
WHEREAS, a First Amendment to Agreement entitled
"First Amendment to Negotiation Agreement" (hereinafter "First
Amendment ") has been prepared whereby the period of negotiation
is extended; and
WHEREAS, the terms and conditions of said First Amend-
ment are acceptable to the Anaheim Redevelopment Agency.
NOW, THEREFORE, BE IT RESOLVED that the terms and con-
ditions of the First Amendment with Dan W. Heil and William C.
Stookey 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.
Anaheim
1977.
ATTEST:
- � ;
SECRETARY
ANAHEIM REDEVELOPMENT AGENCY
THE FOREGOING RESOLUTION is approved and adopted by the
Redevelopment Agency this 13th day of December
REDEVELOPMENT AGENCY
MES:fm
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 -99 was passed and
adopted at a regular meeting of the Anaheim Redevelopment Agency held on
the 13th 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 13th day of December, 1977.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 13th day of
December, 1977.
SECRETAR OF THE - AN R M REDEVELOPMENT AGENCY
(SEAL)
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