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ARA1977-051RESOLUTIO 140. AP.A77- 51 A RESOLUTION OF THE ANA1iEI14 RED. VELOPI AGENCY APPROVING THE TERMS AND CONDITIONS OF A NON - RESIDENTIAL, RENTAL AGREEMIENT A 4D AUTIiORIZING AND DIRECTING THE EXECUTIVE DIRECTOR TO EXECUTE SAID AGREEMENT ON BE- HALF OF THE ANAH= -1 REDEVELOP +1ENT AGENCY. (City of Anaheim) WHEREAS, the Anaheim Redevelopment Agency is owner of the E1 Camino Bank Building; and WHEREAS, Agency desires to lease a portion of said build- ing to the City of Anaheim; and WHEREAS, a Non- Residential Agreement with Addendum "A" has been prepared whereby Agency leases a portion of said building to City; 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 condi- tions of said Agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Executive Director be, and he is hereby, authorized and directed to execute said Agreement on behalf of the Anaheim Redevelopment Agency. THE FOREGOI iG RESOLUTION is approved and signed by o.e this 19th day of July , 1977. A REDEVELOPraENT AGENCY ATTEST: SECRETARY APIIAHEI 1 P.EDEVELOP - EL1., AGENCY MES : fm STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAH ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA77 -51 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 19th day of July, 1977, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott, Rath 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 19th day of July, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 19th day of July, 1977. SECRETARY OF THE ANAHE TM REDEVELOPMENT AGENCY (SEAL) gsiTvioadS u014uooZ9g •Aarr •mmon _ao309azrr •aaxq