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ARA1977-022RESOLUTION O. AiaA -77 -22 A RESOLUTION OF THE A14AHEIM REDEVELOPMENT AGENCY APPROVING TIC: TERMS AND CONDITIONS OF AN AGREEMENT FOR DISPOSITION CONSULTING SERVICES AND AUTHORIZING AND DIRECTII`uG THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT ON BEHALF OF THE A14AHEIM REDEVEL- OPMENT AGENCY. (Keyser Marston Associates, Inc.) WHEREAS, the Anaheim Redevelopment Agency is in need of advice concerning the disposition of property pursuant to disposi- tion agreements; and WHEREAS, Keyser Marston Associates, Inc., is able to provide such advice and consultation; and WHEREAS, an agreement has been prepared whereby Keyser Marston Associates, Inc., will provide such services; 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 approved and signed by me this 29th day of March , 1977. CHAIRMAN ANAHEIM REDEVELOPMENT AGENCY ATTEST: a SECRETARY Asv'AHEIM REDEVELOPMENT AGENCY MES : f m Fa 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- 22 .was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 29th day of March, 1977, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Seymour, Roth and Thom NOES: AGENCY MEMBERS: Kott ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency approved and.signed said Resolution on the 29th day of March, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of March, 1977. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) Is goOV a0uT?uzg .2 :toov .AaQ .UILU00 •naQ'WM00 - .a0:j0aazR • aaxq