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ARA1977-074RESOLUTION NO. AFA77 - A RLSOLUTIOIi OF THE A AHET1rt R.EDEVELOP11ENIT AGENCY ACCEPTING THE TEPUIS AND CONDITIONS OF Al; AGREEMENT WITH ��HE CITY OF Ai ' HEIi A 7r AUTHORIZING THE EXECUTION THEREOF. WHEREAS, the Anahein, Redevelopment Agency and the City of Anaheim did, on March 20, 1973, enter an agreement, which agree- ment did establish certain City - Agency relationships; and WHEREAS, said agreement was superseded by an agreement between the City and Agency dated April 1, 1975; and WHEREAS, changed conditions necessitate a further modi- fication of that relationship; and WHEREAS, a revised agreement has been prepared to define the relationship as modified; and WHEREAS, the terms and conditions of said agreement are acceptable to and in the best interest of the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and condi- tions of said agreement be, and they are hereby, accepted by the Anaheim Redevelopment Agency. BE IT FURTHER RESOLVED that the Chairman and Secretary of the Anaheim Redevelopment Agency be, and they are hereby, di- rected to execute said agreement on behalf of the Anaheim Redevel- opment Agency. THE FOREGOING RESOLUTION is approved and signed by me this 13th day of September , 1977. ATTEST: ' SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES:fm 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 foregoing Resolution No. ARA77 -74 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 13th 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 13th .day of September, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 13th of September, 1977. SECRETARY OF THE ANAHE M REDEVELOPMENT AGENCY (SEAL) . 2 :ooV •sgoo •Aa a •.naQ •unuoO _�o�oa�zQ • o�ax�