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ARA1977-015RESOLUTION NO. ARA77- 15 A RESOLUTION OF THE ANAHEIM REDEVELOP AGENCY APPROVING THE FIRST AMENDMENT TO AGREEMENT WITH THE CITY OF AivAHEIM. WHEREAS, the Anaheim Redevelopment Agency and the City of Anaheim did, by Agreement dated December 9, 1975, agree to cause the installation of certain storm drain improvements; and WHEREAS, said Agreement did not provide for relocation of water mains; and WHEREAS, a First Amendment to said Agreement has been prepared wherein provision is made for relocation of said water mains and payment therefor; and WHEREAS, the terms and conditions of said First Amendment to Agreement are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED, by the Anaheim Redevelopment Agency that the terms and conditions of said �- First Amendment to 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 First Amendment to Agreement on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and signed b me this 2 2nd day Of February , 1977• p i ANAHEIM REDEVELOPMENT AGENCY ATTEST: a SECRETAR ANAHEIM REDEVELOPMENT AGENCY MES:jh 60 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 -15 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 22nd day of February, 1977, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Kott, Roth and Thom NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Seymour AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency approved and signed said Resolution on the 22nd day of February, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 22nd day of February, 1977. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) N