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ARA1977-059RESOLUr IO14 INTO. ARA77- 59 A RESOLUTIONd OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING A PROPOSED FIRST IMPLEMEN- TATION AGRuEMENT IMPLEMENTING THE CONTRACT FOR SALE OF LAND FOR PRIVATE REDEVELOPMENT BY AND BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND SHAPELL GOVERNMENT HOUSING, INC.; AND AUTHORIZING THE EXECUTION OF SAID FIRST IMPLEMENTATION AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency (the "Agency ") is engaged in activities necessary to execute and implement the Redevelopment Plan (the "Redevelopment Plan ") for Redevelopment Project Alpha (the "Project "); and WHEREAS, in order to implement the Redevelopment Plan, the Agency has agreed to sell certain real property (the "Property ") to Shapell Government Housing, Inc. in the Project, pursuant to the terms and provisions of a Contract for Sale of Land for Private Redevelopment; and WHEREAS, the Agency and Shapell Government Housing, Inc. mutually desire to enter into a First Implementation Agreement in order to amend certain terms and provisions of such Contract for Sale of Land for Private Redevelopment. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelop- ment Agency as follows: 1. The First Implementation Agreement to the Contract for Sale of Land for Private Redevelopment is hereby approved. 2. The Executive Director is hereby authorized to execute the First Implementation Agreement to the Contract for Sale of Land for Private Redevelopment and further authorized to take all steps, and to sign all documents and instruments (including, but not limited to, the Grant Deed), necessary to implement and carry out the provisions of the First Implementation Agreement and the Contract for Sale of Land for Private Redevelopment on behalf of the Agency. THE FOREGOING RESOLUTION is approved and signed by this 9th day of August , 1977. _.....__._, A `,..- -� tae..... _.. -,10 I1.1 REDEVELOPMENT AGENCY ATTEST: � fo r SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES:fm 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 -59 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 hereunto set my hand and seal this 9th day of August, 1977. SECRETAAY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) 2g33y +A9([ •muxoO + A=- • TT.. • -� aYrt