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ARA1977-028RESOLUTION NO. ARA77 - A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF A FOURTH AMENDMENT TO THE NEGOTIATION AGREEMENT TO NEGOTIATE FOR THE DEVELOPMENT OF CERTAIN PROPERTY. (FEDERATED DEPART- MENT STORES, INC., JOHN S. GRIFFITH AND COMPANY AND ANAHEIM SAVINGS AND LOAN) WHEREAS, an agreement was entered into the 21st day of June, 1976, by, between and among the Anaheim Redevelopment Agency; John S. Griffith and Company; Federated Department Stores; and Anaheim Savings and Loan Association; and WHEREAS, the parties mutually desire to extend the term of the period of negotiations pursuant to such Negotiation Agree- ment; and WHEREAS, it is in the best interest of the Anaheim Rede- velopment Agency to enter into such amendment; and WHEREAS, an amended agreement to extend said agreement has been prepared, the terms and conditions of which are accept- able to the Anaheim Redevelopment Agency. ». NOW, THEREFORE, BE IT RESOLVED that the terms and condi- tions of said Fourth Amendment are hereby approved. THE FOREGOING RESOLUTION is approved and signed by me this 26th day of _ April , 1977. ./ HAIRMAN VV hNX iEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIT''-I 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 -28 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. ` 1 06 t. c.. ' SECRETAkY OF THE ANAREIM REDEVELOPMENT AGENCY (SEAL) 2:130 •AaQ unuo0 AaQ unn00 a040aaTa • aaxq