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ARA1977-073PESOLUTIM "I i'TO. 2 P-A.77- 73 A TRESOLU1`IO OF TIE' A' L AGENCY APPROVING -="Is AND COI'DITIONS OF AIJ AGIRME12S WILLDAN ASSOCIAI AND AUTHORIdrjjING AND I)IREICTIOINIG THE' C W A� SECITETIPARY r_ E."I'MCUT" SAID RGREE-Ir T. WHEREAS, the Anahei-m, :Redevelopment Agency is in need of engineering services; and TME an agreement, entitled "Agreement for Engineer- ing Services for Fiscal Year 1977-78" (hereinafter Agree has been prepared whereby Willdan Associates will provide such services; and TAI - Eie terms and conditions of Agreement are acceptable to the Anahei-rm Redevelopment Agency. NOW, THLIERZFOREE, BE IT RESOLVED that the ter. and condi- tions 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 IR SOLUTION is approved and signed by z this 13th day of September 1977. KNAFLEIII REDEV LOP '-,ITT AGENCY ATTEST: ECRETARY ANAHED-1 REDE'VELOPTHIENT AGENCY %0 I PS: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 -73 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 day of September, 1977. ,a J SECRET Y OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) - .g :tooV . 2400V.A9Q.mm0a aogoeazQ•eexg