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ARA1977-087RESOLUTION '.TO. ARA77- 87 A RESOLUTION OF THE ANAHEIM REDEVELOPr ENT AGE14CY APPROVING THE TERMS AND CONDITIONS OF A FIRST X TO AGREEMENT WITH W & D COMMERCIAL PROPERTIES, INC., AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AIMEND_ -METIT . WHEREAS, the Anaheim Redevelopment Agency desires to extend the period of negotiations set forth in a negotiation agree- ment; and WHEREAS, a First Amendment to Agreement entitled "First Amendment to Agreement for Exclusive Right to Negotiate" has been prepared whereby the period of negotiation is extended; and WHEREAS, the terms and conditions of said First Amendment to Agreement are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and condi- tions of a First Amendment to Agreement with W & D Commercial Properties, Inc., 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 to Agreement on behalf of the Anaheim Redevelop- ment Agency. THE FOREGOING RESOLUTION Anaheim Redevelopment Agency this ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY is appr v the 1977. 7-7� ANAHEIM' REDEVELOPME1 AGENCY ME S : 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 -87 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 15th day of November, 1977 by_the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Kott, Roth and Thom NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Seymour AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 15th day of November, 1977. IN WITNESS WHEREOF, I have.hereunto set my hand and seal this 15th day of November, 1977, SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) .2 :1ooV . 2:100V . AaQ . UM100 .zo�oaazQ•oax�