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ARA1977-020RESOLUTION NO. ARA7 7- 20 A RESOLUTION OF Tii ] A711 REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF A THIRD AMENDMENT TO THE NEGOTIATION AGREEMENT TO NEGOTIATE FOR THE D.EVELOPi'IENT OF CERTNTN PROPERTY. (FEDERATED DEPART - I ENT STO..US, INC., JOHN S. GRIFFITH AND C014PANY ARID ANAHEIII 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 ac. has been prepared, the terms and conditions of which are accept- able to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLED that the terms and condi- tions of said Third Amendment are hereby approved. THE FOREGOING RESOLUTION this 15th day of March ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY is approved and signed by me 1977. l AI .IAN ANAHEIM REDEVELOPMENT AGENCY k-ES:FT1 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 -20 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 15th 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 15th day of March, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 15th day of March, 1977. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAT) 69 lia • AaQ -MM0D _ao:.oaaiQ . oaxS