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CDC1975-048RESOLUTION NO. CDC75- 48 A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION ACTING AS THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMEND FOR THE EXCLUSIVE RIGHT TO NEGOTIATE FOR THE DEVELOPMENT OF CERTAIN PROPERTY. (Federated Department Stores, Inc_., John S. Griffith and Company, and Anaheim Savings and Loan) WHEREAS, the Anaheim Redevelopment Agency is charged with the responsibility to implement the Redevelop- ment Plan for Project Alpha; and WHEREAS, an agreement has been prepared whereby Federated Department Stores, Inc., John S. Griffith and Company and Anaheim Savings and Loan are granted the exclusive right to negotiate for the redevelopment of a portion of said Project Area; and WHEREAS, the terms and conditions of said agreement are acceptable to the Anaheim Redevelopment Agency; and WHEREAS, it is in the best interests of the Anaheim Redevelopment Agency to enter into said agreement. NOW, THEREFORE, BE IT RESOLVED that the terms and conditons of said exclusive right to negotiate be, and they are hereby approved. BE IT FURTHER RESOLVED that the Chairman and Secretary of the Anaheim Redevelopment Agency 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 25th day of November , 1975 O - CHAIRMAN OF THE COMMUNITY DEVELOPMENT COMMISSION ATTEST: AIANA M. HOUGARD, SECRETARY By: � /y. _ Ac ing SECRETARY OF THE COMMUNITY DEVELOPMENT COMMISSION MES : j h 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 -48 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 Thom 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. HOUGAR QSECRETARY 2uzqunooay z0439ziQ aousuld qusqun000y II II aoqoa.aTa 4uemdoTanaq 44iunuauoo