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ARA1977-055RESOLUTION NO. ARA77- 55 A RESOLUTION OF THE ANAHEIM REDEVELOPA'IENT AGENCY APPROVING AND RATIFYING THE EXECUTION OF CERTAIN REN^1AL AGREEMENTS BY THE EXECUTIVE DIRECTOR. WHEREAS, Section 401 of the By -Laws for Anaheim Redevelopment Agency provides that no person shall have power to bind the Anaheim Redevelopment Agency to any contract without prior authority by vote of the Agency members; and WHEREAS, the Anaheim Redevelopment did, on July 12, 1977 adopt Resolution No. ARA77 -50 which Resolution authorizes the Executive Director to execute certain short term leases of Agency properties; and WHEREAS, the Executive Director has, prior to July 12, 1977, executed certain leases of Agency properties; and WHEREAS, it is desirable to approve and ratify the execution of said leases by the Executive Director. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Redevelopment Agency does hereby approve and ratify the execution of those leases of Agency properties heretofore executed by the Executive Director. THE FOREGOING RESOLUTION is approved and signed by me this 26th day of Jules J _ , 1977. ATTEST: ANAHEIM REDEVELOPMENT AGENCY SECRETARY ANAHEIM REDEVELOPT4ENT AGENCY ME S : j 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 -55 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 26th day of July, 1977, by,the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Kott, Roth 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 on the 26th day of July, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 26th day of July, 1977. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) auamdoTanaa A2iunuuuon- ao2oeaTa'00xq