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ARA1977-018RESOLUTION NO. ARA77- 18 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO CERTAIN .CONTRACTUAL AGREEMENTS ON BEHALF OF THE ANAHEIM REDEVELOPMENT AGENCY WHEREAS, Section 401 of the By -Laws for the Anaheim Redevelopment Agency provides that no person shall have the power or authority to bind the Anaheim Redevelopment Agency by any contract without prior authority by vote of the Agency members; and WHEREAS, it is necessary and desirable that the Executive Director be authorized to bind the Anaheim Redevelopment Agency to certain types of contracts without Agency approval of each specific contract. NOW, THEREFORE, BE IT RESOLVED that the Executive Director be and he is hereby authorized to enter into on behalf of and to bind, the Anaheim Redevelopment Agency to the following types of contracts in amounts not to exceed the dollar limitation hereinafter set forth: a) Contracts for demolition, site clearance, structural modification, buildin maintenance, and building repairs in an amount not to exceed W500.00. b) Contracts for professional and non - professional services in an amount not to exceed $500.00. BE IT FURTHER RESOLVED that the Finance Director be, and he is hereby authorized and directed to pay for services rendered pursuant to agreements authorized by the terms of this Resolution. THE FOREGOING RESOLUTION is approved and signe y me this 8 t h day of March 1977. IM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES:sjf 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 -18 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 8th day of March, 1977, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Kott and Thom NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Seymour and Roth AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency approved and signed said Resolution on the 8th day of March, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 8th day of March, 1977. SECRETARY OF THE ANAH IM REDEVELOPMENT AGENCY (SEAL) ia 2:1ooy aouauTd S433y . Aga •uuuo0 01Ta •aaxg - • Aea*=o0