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ARA1973-007RESOLUTION NO. R -A -7 A RESOLUTION ACCEPTING THE TERMS AND CONDITIONS OF THE LOAN OFFERED BY THE CITY OF ANAHEIM AND DIRECTING THE EXECUTIVE DIRECTOR TO REQUEST CERTAIN FUNDS BE PAID TO THE AGENCY. WHEREAS, the City Council of the City of Anaheim directed that the sum of $ 8,000.00 be appropriated as a loan to the Anaheim Redevelopment Agenap "Agency ") by the establishment of various terms and conditions; and WHEREAS, the sums in such fund may be paid to the Agency subject to certain terms and conditions. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelop- ment Agency as follows: 1. The Agency hereby accepts any sums paid to the Agency as a loan from the City's Anaheim Rede- velopment Agency Administrative Fund on the terms and conditions set forth in City of Anaheim /Anaheim Redevelopment Agency Agreement ( "Agreement ") dated March 20, , 1973. 2. The Executive Director, or his designee, is hereby directed to request the City Finance Director to pay $ 8,000.00 from the. General Fund to the Agency for deposit in the Agency's Central Bank Account of the Redevelopment Agency's Administrative Fund for expenditures pursuant to the Agreement. THE FOREGOING RESOLUTION is approved and signed by me this 20th day of March , 19 73 C4AArman of the Anaheim e , pfevelopment Agency ATTEST: Secretary of the Anaheim Redevelopment Agency FAL:kw Commission Finance System- Research Accounting STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) T, DENE M. DAOUST, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. R-A -7 was passed and adopted at a regular meeting of the Anaheim Redevel- opment Agency held on the 20th day of March 19 , by the following vote of the memFers thereof: CHAIRMAN: Mr. Dutton VICE- CHAIRMAN: Mr. Stephenson AYES: MEMBERS: Mr. Sneegas, Mr. Stephenson, Mr. Pebley, Mr. Thom and Mr. Dutton NOES: MEMBERS: None ABSENT: MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency approved and signed said resolution on the 20th day of March , 19 73 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 20th day of March , 19 73 . Secretary of the Anaheim Redevelopment Agency (SEAL)