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ARA1977-076RESOLUTION NO. ARA77- 76 �- A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS Ai11) CONDITIO',.vS OF A AGREEMENT WITH DAiu W. HEIL AND WILLIAM C. STOOKEY, AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency is charged with the responsibility for redeveloping Project Alpha; and WHEREAS, an agreement entitled "Negotiation Agreement" (hereinafter "Agreement ") has been prepared whereby Dan W. Heil and William C. Stookey agree to CD negotiate for the development of certain properties; and WHEREAS, the terms and conditions of the Agreement are acceptable to the Anaheim Redevelopment Agency. IdOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Agreement are hereby approved and accepted. BE IT 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 me this 20th day of September, 1977. CHAIRMA.N 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 for Resolution No. ARA77 -76 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 20th day of September, 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 20th day of September, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 20th day of September, 1977. SECRETARY bF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL). aogoaaTG aATgnoaxg