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ARA1976-028RESOLUTION NO. ARA76- 28 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE REPORT TO CITY COUNCIL ON THE PROPOSED SECOND AMENDMENT TO THE RE- DEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT ALPHA AND AUTHORIZING TRANSMITTAL OF SAID REPORT TO THE CITY COUNCIL, THE CITY PLAN- NING COMMISSION AND THE PROJECT AREA COMMITTEE. WHEREAS, the Community Redevelopment Commission of the City of Anaheim, pursuant to the California Community Redevelopment Law, has prepared the Report to City Council on the proposed Second Amendment to the Redevelopment Plan for Redevelopment Project Alpha; and WHEREAS, the Community Redevelopment Commission has by resolution approved said Report and has transmitted said Report to the Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Rede- velopment Agency as follows: 1. The Report to City Council on the proposed Second Amendment to the Redevelopment Plan for Redevelop - 'ment Project Alpha is in conformity with the California Community Redevelopment Law and is here- by approved. 2. The Executive Director is hereby authorized and directed to transmit said Report to the City Council of the City of Anaheim, the City Planning Commission, and the Anaheim Redevelopment Project Alpha Project Area Committee. THE FOREGOING RESOLUTION is approved and signed by me this 12t.i day of October , 1976. 7 ANAH4Zfq REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES :am 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. ARA76 -�28 was passed and adopted at a regular meeting of the Anaheim.Redevelop- ment Agency .held on the 12th day of October, 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 12th day of October, 1976. IN WITNESS WHEREOF, I have hereunto set 'my hand and seal this 12th day of October, 1976. SECRETARY OF THE - ANAHEIM REDEVELOPMENT AGENCY (SEAL) ao4a9aza aAZgnaaxa