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CDC1975-054RESOLUTION NO. CDC75 -54 A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION, ACTING AS THE ANAHEIM REDEVELOP- MENT AGENCY, APPROVING THE TERMS AND CONDI- TIONS OF AN AGREEMENT WITH THE CITY OF ANAHEIM. WHEREAS, the Anaheim Redevelopment Agency is authorized by Section 33443 of the Health and Safety Code to pay all or part of the cost of the installation and construction of any building facility, structure or improvement which is publicly- owned; and WHEREAS, an agreement with the City of Anaheim has been prepared whereby the City of Anaheim agrees to install certain storm drain facilities and the Anaheim Redevelopment Agency agrees to pay the costs thereof; and WHEREAS, said storm drain facility is of benefit to Re- development Project Alpha; 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 condi- tions of that certain agreement with the City of Anaheim for con- struction of storm drain facilities be, and are hereby, accepted. BE IT FURTHER RESOLVED that the Chairman and Secretary of the Community Development Commission 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 9th day of December , 1975. Y DEVELOPMENT COMMISSION ATTEST: 7 l SECRETARY OF THE COMMUNITY DEVELOPMENT COMMISSION MES: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. CDC75 -54 was passed and adopted at a regular meeting of the Community Development Commission held on the 9th day of December, 1975, by the following vote of the members thereof: AYES: COE ISSIONERS: Seymour, Sneegas and Thom NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Kaywood and Pebley AND I FURTHER CERTIFY that the Chairman of the Community Development Commission approved and signed said Resolution on the 9th day of December, 1975. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 9th day of December, 1975. SECRETARY OF THE COMMUNXTY DEVELOPMENT COMMISSION (SEAL) Agaadoaa Tva-d 2uiqun000y ao4oaaza aousuig •S,jooy -Idea quamdoTanaa AgTunwmo0 aogoaaia juamdoTaeaa AgTunwmo0 19auz2uS AgT0 ao4oeaia "aoM oTTgna