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ARA1977-068RESOLUTION NO. ARA77- 68 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH CONVERSE DAVIS DIXON ASSOCIATES, AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency is in need of soil engineering and consulting services; and WHEREAS, an agreement entitled "Agreement For Soils Engineering Consulting Services" (hereinafter "Agree - ment ") has been prepared whereby Converse Davis Dixon Associates will provide such service; 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 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, . j effAIRMAN ANAH _4 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 foregoing Resolution No. ARA77 -68 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 and Roth NOES: AGENCY MEMBERS: None ABSTAINED: AGENCY MEMBERS: TbOM 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 ANAHEIM REDEVELOPMENT AGENCY (SEAL) .2 400V .2400V .A9Q.URUo0 •Aaa•mmo0_ao:joaazQ•ooxg