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ARA1977-064RESOLUTION NO. ARA77- 64 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH W AND D COMMERCIAL PROPERTIES, INC., AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency is charged with the responsibility for redeveloping Project Alpha; and WHEREAS, an agreement entitled " Agreement for Exclusive Right to Negotiate" (hereinafter Agreement ") has been prepared whereby W & D Commercial Properties, Inc. agrees to negotiate for the development of certain properties; and WHEREAS, the terms and conditions of the 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 23rd day of August, 1977. CHAIRKqN AN"EIM REDEVELOPMENT AGENCY ATTEST: ACTING SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES : in 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 - was passed and adopted at a regular meeting Anaheim Redevelopment Agency held on the 23rd day of August, 1.977,.by. the following vote`of -the members, thereof: AYES: AGENCY MEMBERS: Kaywood, Kott,.Rath 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 5 the 23r& dsy of August, 1977. -IN WITNESS WHEREOF, I have hereunto set my hand and seal-this 23rd day of August, 1977 LINDA D. ROBERTS, SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY BY CA—;- � ACTING SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) • Aaq • unmmo0 _aoq o9aTG • oaxg