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ARA1977-085RESOLUTION NO. ARA77 - A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS *- OF AN AGREEMENT WITH JOHN HARRIS AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency is in need of architectural services for remodelling of portions of the E1 Camino Bank Building at 203 East Lincoln Avenue; and WHEREAS, an agreement entitled "Agreement for Archi- tectural Services" (hereinafter Agreement) has been prepared whereby John Harris will provide such services; and WHEREAS, the terms and conditions of Agreement are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the Terms and Conditions of said Agreement 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 Agreement on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 8th day of November, 1977. 14 IM REDEVELOPMENT AGENCY ATTEST: -- SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES : am 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• -85 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 8th day of November, 1977, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Seymour, Roth and Thom NOES: AGENCY MEMBERS: None ABSTAINED: AGENCY MEMBERS: Kott ABSENT: AGENCY MEMBERS: Kaywood AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 8th day of November, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 8th day of November, 1977. SECRETARY OF THE ANAH IM REDEVELOPMENT AGENCY (SEAL) .s goov .2:1oov .n9a.U1LU0[) •Aaa •unno0 — aogoa.aia • oaxa