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ARA1977-070RESOLUTION NO. ARA77- 70 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO AGREEMENT FOR LEGAL SERVICES, AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency has previously entered into an agreement for legal services with Eugene B. Jacobs, a professional corporation; and WHEREAS, it is necessary and desirable to amend said agreement; and WHEREAS, a document entitled "Amendment to Agreement for Legal Services" ( "Amendment ") has been prepared; and WHEREAS, the terms and conditions of Amendment are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Amendment 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 signed by me this ` 30th day of August , 1977 ANAHVZ! REDEVELOPMENT AGENCY ATTEST: h " 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 foregoing Resolution No. ARA77 -70 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 30th day of August, 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 approved and signed said Resolution on the 30th day of August, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 30th day of August, 1977. SECRETARY OF THE AH M REDEVELOPMENT AGENCY (SEAL) .S •S:103y •Aapag • naa - Mo0..ao4oaaza • oaxS