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CDC1975-052RESOLUTION NO. CDC75- 52 A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION ACTING AS THE ANAHEIM REDEVELOP- MENT AGENCY APPROVING THE TERMS AND CONDITIONS --. OF A PARTICIPATION AGREEMENT FOR THE STUDY OF TAX - INCREMENT FINANCING. WHEREAS, the Pasadena Redevelopment Agency has, by agreement, retained Anderson, Heiss and Hughes, a cor- poration, as a consultant to study tax- increment financing; and WHEREAS, the information to be generated from said study will be useful to the Anaheim Redevelopment Agency and will further be presented to the California Legislature which is considering modifications in the Redevelopment Law; and WHEREAS, the Pasadena Redevelopment Agency has requested the Anaheim Redevelopment Agency to enter into an agreement whereby the Anaheim Redevelopment Agency will contribute $1000 toward the cost of the study by Anderson, Heiss and Hughes; and WHEREAS, an agreement has been prepared whereby the Anaheim Redevelopment Agency would become a Participating Agency, the terms and conditions of which are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT 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. BE IT FURTHER RESOLVED that the Finance Director be, and he is hereby, authorized and directed to draw a warrant in the amount of one thousand dollars ($1,000.00) payable to the Pasadena Redevelopment Agency. BE IT FURTHER RESOLVED that the Secretary be, and she is hereby, authorized and directed to forward the executed agreement, a copy of this resolution and said warrant to the Pasadena Redevelopment Agency. THE FOREGOING RESOLUTION is approved and signed by me this 25th day of November , 19 75 . f e� COMMUNI ATTEST: ALONA M. HOUGARD, SECRETARY By Acting I SECRETARY OF THE COMMUNITY DEVELOPMENT COMMISSION EVELOPMENT COMMISSION MES: j STATE OF CALIFORNIA ) •,,, COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, ALONA M. HOUGARD, Secretary of the Anaheim Community Development Commission, do hereby certify that the foregoing Resolution No. CDC75 -52 was passed and adopted at an adjourned regular meeting of the Anaheim Community Development Commission, held on the 25th day of November, 1975, by the following vote of the members thereof: AYES: COMMISSIONERS: Kaywood, Seymour, Pebley, Sneegas and Thum NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Community Development Commission approved and signed said Resolution on the 25th day of November, 1975. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of November, 1975. ALONA M.., p HOUGARD, nn SECRETARY � 2uzqun000y quwqun000y quamdolanaQ AgTununuo0 jogo9aTQ 4uamdolanaa Agzunwmo0 a0400aTa aoueuT j