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ARA1977-060RESOLUTION NO. ARA77- 60 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION, AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency is in need of a fiscal agent; and WHEREAS, an agreement has been prepared whereby Bank of America National Trust and Savings Association will act as Fiscal Agent for Redevelopment Project Alpha Tax Allocation Bonds, Series A; 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 approved and signed by me this 9th day of August , 1977. CHAIRMAN ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES : j h _10mm"W4 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 -60 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 9th day of August, 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 approved and signed said Resolution on the 9th day of August, 1977. IN WITNESS'WHEREOF, I have hereuylto set my hand and seal this 9th day of August, 1977. SECRETARY OF THE ANAHEIM REDEVELOPMENT'AGENCY (SEAL) aaansuaay AgTO •$403V-•A9Q AgTunumo0 ' A2rr •moron _ao17a1T_n • : pax.,