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ARA1977-041RESOLUTION NO. ARA77- 41 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ACCEPTING THE TEP14S AND CONDITIONS CONTAINED IN CERTAIN OFFERS TO NEGOTIATE FOR LEASE OF SPACE IN A PROPOSED TEMPORARY SHOPPING CENTER. WHEREAS, the Anaheim Redevelopment Agency is consider- ing the construction of a temporary shopping center as a location for business displacees; and WHEREAS, the following individuals and businesses; to wit, 1. Dance Center West, a General Partnership 2. Helen Lucian dba Olson's Supply 3. Verla Brown dba La Dona Beauty Salon 4. Hurst Jewelers, a California Corporation 5. Barrant L. Lind dba Lind - Rexall Pharmacy 6. Virginia Passante dba Nino's Italian Delicatessen 7. Wisser Sporting Goods, a Limited Partnership have submitted offers to negotiate for lease of space in said temporary shopping center; and WHEREAS, the terms and conditions of said offers to negotiate are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and con- ditions of said offers to negotiate are accepted by the Anaheim Redevelopment Agency. BE IT FURTHER RESOLVED that the Executive Director be, and he is hereby, authorized and directed to execute said offers on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and signed by me this 14th day of June , 1977. REDEVELOPMENT AGENCY ._ ATTEST: 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- 41.was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 14th day of June, 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 14th day of June, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 14th day of June, 1977. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) .aa$suuH 4u9mdol9napag �AM—ITM1111— Tnn1 nTT...- ---e