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ARA1974-0161LESOLUi'IO11 10. RA -16 A R?SOLUTIO1v 01 THE A11AI EIP'1 R' DL'V." LOFT L 11 AGEI1C AiT�i'11O- 'IZIx"iG REI''IRUTS!_,74 1 T! FOR E L- PE1vSES TO ITEIJDER� '-"HE, ED�'V�''T OPMEivT CO YL1'11ISSI01111 . -,THEREAS, the members of the Redevelopment Commission serve without salary for services rendered; and THEREAS, provision for reimbursement of members of the Redevelopment Commission is authorized by .Section 1.04.5 of the Anaheim Municipal Code; and ?' HTEREAS, members of the Redevelopment Cor, :.ission have incurred, and will incur, expenses in the performance of their duties. 11101 ^7 THEREFORE, BE IT RESOLVED by the Anaheim Redevel- opment Agency that each member of the Redevelopment Commission shall be allowed the sum of Twenty -Five Dollars ( *25.00) for each Commission meeting attended by that member, not to exceed four (4) meetinf;s per month. The expenses authorized hereunder need not be accounted for by the recipients, but no other ex- penses shall be allowed except upon authorization therefor by the Agency. BE IT FUR.TITER RESOLVED that the Treasurer of the Agency be directed and authorized, and is hereby directed and authorized, to pay to members of the Redevelopment Comi fission the amounts authorized herein. 1HE FOREGOING RESOLUTION is approved and signed b me this 3rd day of December , 1974. _A_.01THTEI REDr;V�sLOPiIEi AG1:IV(37 ATTEST: Q )12-7. SECRET APL Y ANAHEIM REDEVELOPMENT AGENCY �. 1 :1 m STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, ALONA M. HOUGARD, Secretary of the Anaheim Redevelopment Agency California, do hereby certify that the foregoing Resolution No. RA -16 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency, held on the 3rd 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 3rd day of December, 1974. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 3rd day of December, 1974. SECRETARY OF THE ANAHEIA REDEVELOPMENT AGENCY (SEAL) 6uTjun000V ;uamdoTanapag