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ARA1977-054RESOLUTION NO. ARA77- 54 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR ARCHITECTURAL CONSULTING SERVICES, AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT ON BEHALF OF THE ANAHEIM REDEVELOP - MENT AGENCY. (Bissell /August Associates, Inc.) WHEREAS, the Anaheim Redevelopment Agency is in need of architectural and planning consulting services; and WHEREAS, Bissell /August Associates, Inc. is able to provide such services; and WHEREAS, an agreement entitled "Agreement for Architectural Consulting Services" has been prepared where- by Bissell /August Associates, Inc. will provide such services; and WHEREAS, the terms and conditions of said 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 26th day of July , 1977. I/ 0 ANAHEW REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY PIES: j h 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 -54 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 andrseal this 26th day of July, 1977.' f� SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) .2 :tooV 2:103y • AaQ • MMOD AaQ •muio0 _,zo:toa. TG • oaxg