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ARA1976-011RESOLUTION DO. ARA76-11 A RES0LUT10k1 OF mi. _H E A N, H L I M P E D E V E, L 0 P-'-' 1 7 '_NT 'P AGENCY APPROVING THE TERMS ADD CONDITIONS OF All AGREETMENT FOR ACCOLMTINiG SERVICES. (Arthur Young and Company) WHEREAS, there is a need to establish an integrated financial and management control system in the Community Devel- opment Department; and WHEREAS, an agreement has been prepared whereby Arthur Young and Company would provide the services needed to establish said system; and WHEREAS, the terms and conditions of said agreement are acceptable to the Anaheim Redevelopment Aqencv. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said agreement with Arthur Young and Company be, and they are hereby, approved. BE IT FURTHER RESOLVED that the Chairman and Secretary be, and they are hereby, authorized and directed to execute said agreement on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and signed by me this 22nd day of June 1976. C r 1721 IR_Tv?ALI ANMMIIII REDETE,LOPIMNI'l AGE ATTEST: SECRETARY" ANAHEII-1 RE DEVELOP 1 !ENT AGENCY ALES : fm STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, ALONA M. IIOUGARD, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA76 -11 was passed and adopted at a regular meeting of the Anaheim Redevelop-' ment Agency held on the 22nd day of June, 1976, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Kott and Thom NOES: AGENCY MEMBERS: Roth ABSENT: AGENCY I MBERS: Seymour AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency approved and signed said Resolution on the 22nd day of June, 1976. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 22nd day of June, 1976. SECRETARY OF THE ANAHEIM MEVELOPMENT AGENCY (SEAL)