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ARA1977-069RESOLUTION I70. ARA7 69 A P =OLUTION OF THE AI�1AIlEI . EDEV'LOPP JT AGENCY APPROVING THE TERI'IS AND CONDITIONS OF Aid AGREEIiE'Nl WITH D014AHUE AND COMPANY, INC... AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. WIIEREAS, the Anaheim Redevelopment Agency is in need of appraisal services; and WHEREAS, an agreement, entitled "First Amendment to Agreement For Appraisal Services" (hereinafter Agreement) has been prepared whereby Donahue and Company, Inc. 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 accepted and approved. 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 anDroved and signed by me this 30th day of August , 1977. j f A HAI M ?�1 ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPKENT AGENCY STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINbA.D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA77 -69 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, Roth and Thom NOES: AGENCY MEMBERS: Kott 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. — c2g�4�'&. 2&wwm� SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) .2 :1oov •9:4o0y •Aapag A9a - Mo0 -aog3gaTG•oaxS