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ARA1974-022RESOLUTION NO. RA -22 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ACCEPTING THE TERMS OF AN AGREEMENT FOR CONSULTING SERVICES AND AUTHORIZING THE EXECUTION THEREOF (LARRY SMITH AND COMPANY). WHEREAS, Larry Smith and Company, a California Corporation, (hereinafter referred to as LSC "), has offered to provide consulting services for the - formulation of an urban design plan for a portion of Redevelopment Project Alpha; and WHEREAS, the Anaheim Redevelopment Agency desires to retain the services of "LSC ". as a consultant in the formulation of said urban design plan; and WHEREAS, the Redevelopment Commission has recommended that LSC be retained to provide said consulting services; and WHEREAS, an agreement has been - prepared, the terms and conditions of which are satisfactory to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency that the terms and conditions of an agreement with Larry Smith and Company to provide such consulting services be, and the same are hereby, approved. -BE IT FURTHER RESOLVED that the Chairman and Secretary be, and they are hereby, authorized to execute said agreement by and on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and signed by me this 24th day of December, 10-7/. ATTEST: re ��. " SECRETARY OF THE ANAHEIR REDEVELOPMENT AGENCY MES :in STATE OF CALIFORNIA COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, ALONA M. HOUGARD, Secretary of the Anaheim Redevelopment Agency, California, do hereby certify that the foregoing Resolution No. RA -22 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency, held on the 24th day of December, 1974, by the following vote of the members thereof: AYES: Mrs. Kaywood, Mr. Seymour, Mr. Pebley, Mr. Sneegas and Mr. Thom NOES: None ABSENT: None AND I FURTHER CERTIFY that the Chairman of the `Anaheim Redevelopment Agency, approved and signed said Resolution on the 24th day of December, 1974. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 24th day of December, 1974. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) 2uiqun000V quamdolanapag