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ARA1977-024RESOLUTION NO. ARA77- 24 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR LEGAL SERVICES (BOND COUNSEL) AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT ON BEHALF OF THE ANAHEIM REDE- VELOPMENT AGENCY. (O'Melveny & Myers) WHEREAS, the Anaheim Redevelopment Agency is in need of legal services relating to the issuance of bonds; and WHEREAS, 0 & Myers is able to provide such services; and WHEREAS, a letter agreement dated March 11, 1977, has been submitted whereby O'Melveny & Myers will provide such legal services; and WHEREAS, the terms and conditions of said letter agree- ment are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and con- ditions 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 letter agreement (dated march 11, 1977) on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is signed by me this 5th day of April , 1977. A A ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY EIM REDEVELOPMENT ME S : 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 -24 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 5th 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 5th day of April, 1977. IN WITLESS WHEREOF, I have hereunto set my hand and seal this 5th day of April, 1977. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) .2:1ooy .$ 400V . AapaH a0409aTa •oaxg