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ARA1976-042RESOLUTION NO. ARA76 -42 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR CONSULTING SERVICES AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY TO EXECUTE SAID AGREEMENT ON BEHALF OF THE ANAHEIM REDEVELOPMENT AGENCY. (KNOWLTON FERNALD) WHEREAS, the Anaheim Redevelopment Agency is in need of technical assistance regarding architectural engineering and planning matters; and WHEREAS, Knowlton Fernald is able to provide such assistance; and WHEREAS, an agreement has been prepared whereby Knowlton Fernald will provide such technical assistance; 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 conditions of said agreement are hereby approved and accepted. BE IT FURTHER RESOLVED the the Chairman and Secretary be, and they are hereby, authorized and directed to execute said agreement on behalf of the Anaheim Redevelop- ment Agency. THE FOREGOING RESOLUTION is approved and sig d by me this 14th day of December,, 1976. AA ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES:jh STATE OF CALIFORNIA )^ COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA76 -42 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 14th day of December, 1976, 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 14th day of December, 1976. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 14th day of December, 1976. SECRETARY OF THE ANAH IM REDEVELOPMENT AGENCY (SEAL)