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ARA1976-027RESOLUTION NO. ARA76- 27 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING TRAN&MITTAL OF THE PRO - POSED SECOND AMENDMENT TO THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT ALPHA, AS CHANGED, TO THE CITY COUNCIL. WHEREAS, the Community Redevelopment Commission of the City of Anaheim, pursuant to the California Community Redevelopment Law, has prepared the proposed Second Amendment to the Redevelop- ment Plan for Redevelopment Project Alpha and has made certain changes in said proposed Second Amendment; and WHEREAS, the Agency has received the proposed Second Amend- ment to the Redevelopment Plan, as changed, and has authorized and directed the Executive Director to transmit the proposed Second Amend- ment, as changed, to the City Planning Commission and the Project Area Committee for their respective reports and recommendations. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelop- ment Agency as follows: The Executive Director is hereby authorized and directed to transmit the proposed Second Amendment to the Redevel- opment Plan for Redevelopment Project Alpha, as changed, to the City Council of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 12th day of October, 1976. 'CHAIRMAN ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES : fm 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 -27 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. P1. r SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) 14 .aogoojTG aAignoaxg