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ARA1977-029RESOLUTION NO. ARA77- 29 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR CONSULTING SERVICES AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT ON BEHALF OF THE ANAHEIM REDEVELOPMENT AGENCY. (Wilbur Smith and Associates) WHEREAS, the Anaheim Redevelopment Agency is in need of technical assistance regarding traffic studies, pedestrian move- ment studies and parking studies; and WHEREAS, Wilbur Smith and Associates is able to provide such assistance; and WHEREAS, an agreement has been prepared whereby Wilbur Smith and Associates will provide such technical assistance; 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 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 signed by me this 26th day of April 1 1977. 4 ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY REDEVELOPMENT 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 -29 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 26th day of April, 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 26th day of April, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 26th day of April, 1977. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) 60 .2 :1ooV • 2433v 'Aga 'mmo0 .aoloaala •oaxw