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CDC1976-008RESOLUTION NO. CDC76 -8 A RESOLUTION OF THE C014MU JITY DEVELOPMEN COMMISSION, ACTING AS THE ANAHEIM REDEVEL- OPMENT AGENCY, APPROVING THE TERMS AND CONDITIONS OF AN AGREEvlENT WITH AEROSPACE CORPORATION AND AUTHORIZING EXECUTION THEREOF. (Aerospace Corp.) WHEREAS, the Anaheim Redevelopment Agency is in need of consulting services relating to energy management and conser- vation programs; and WHEREAS, Aerospace Corporation is qualified to provide said consulting services; and WHEREAS, an agreement has been prepared whereby Aero- spade Corporation agrees to furnish said consulting services, the terms and conditions of which are acceptable to the Anaheim Re- development NOW, THEREFORE, BE IT RESOLVED that the terms and con - ditions of that`agreement with 'Aerospace Corporation be, and they 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 agreement on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and signed by me this 10th day of February, 1976. ' �J I / %_nt .L xul l Ilj C,N� CNITY DEVELOPMENT COHAISSION ATTEST: Lz SECPdqARY COMMUNITY DEVELOPMENT COMMISSION I&S : fm STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, ALONA M. HOUGARD, Secretary of the Community Development Commission, do hereby certify that the foregoing Resolution No. CDC76 -8 was passed and adopted at a regular meeting of the Community Development Commission held on the 10th day of February, 1976, by the following vote of the members thereof: AYES: COMMISSIONERS: Kaywood, Pebley, Sneegas and Thom NOES: COMMISSIONLRSt None ABSENT: COMMISSIONERS: Seymour AND I FURTHER CERTIFY that the Chairman of the Community Development Commission approved and signed said Resolution on the 10th day of February, 1976. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 10th day of February, 1976. SECRETARY OF THE COMMUNITYAEVELOPMENT COMMISSION (SEAL) Suiqun000y aogoaa .a aoueui3 *2:toov It it -aTg quauidojanaa 6giunuimo0