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ARA1972-005RESOLUTION NO. 72R- R -A -5 A RESOLUTION OF THE �2EEDEVELOPIMENT AGENCY OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDI- TIONS OF AN AGREEMENT TO PROVIDE FOR SPECIAL LEGAL COUNSEL IN CONNECTION WITH THE PLANNING AND EXECUTION OF REDEVELOP11ENT PROJECTS AND AUTHORIZING THE EXECUTION OF SAID AGREEMENT. WHEREAS, the Redevelopment Agency of the City of Anaheim, California, desires to engage Special Counsel to render advice and assistance necessary for the planning and execution of redevelopment projects in assistance to the City Attorney of the City of Anaheim, such City Attorney acting as General Counsel for the Agency; and WHEREAS, Eugene B. Jacobs is qualified to render such legal services as Special Counsel and desires to be employed for such purpose; and WHEREAS, a form of agreement has been submitted to the Redevelopment Agency of the City of Anaheim, California, providing for the services and method of compensating said Eugene B. Jacobs as Special Counsel; and WHEREAS, the redevelopment Agency of the Citv of Anaheim, California, finds that it would be in the best interests of the Agency to enter into said agreement with Eugene B. Jacobs and that the same should be approved. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of Anaheim, California, that the terms and conditions of said agreement be, and they are hereby, approved. BE IT FURTHER RESOLVED that the Chairman and the Secretary of the Redevelopment Agency of the City of Anaheim, California, be, and they are hereby, authorized to execute said agreement for and on behalf of the Redevelopment Agency of the City of Anaheim, California. THE FORt GOII R,ESOLUTI0N is approved and signed by me this 7th day of November, 1972. CnIRM OF THE RE �LOPr`iE'iv T AGENCY r HE CITY OF ANAHEIM, CALIFORNIIA A S SECRE ARY /kw STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, DENE M. DAOUST, Secretary of the Redevelopment Agency of the City of Anaheim, California, do hereby certify that the foregoing Resolution No. R -A - S was passed and adopted at a regular meeting of the Redevelopment Agency of the City of Anaheim, California, held on the 7th day of Nove _ P 1972, by the following vote of the me=nbers thereof: __ _ AYES: Mr. Sneegas, Mr. Stephenson, Mr. Pebley, Mr. Thom and Mr. Dutton NOES: None ABSENT: None AND I FURTHER CERTIFY that the Chairman of the Rede- velopment Agency of the City of Anaheim, California, approved and signed said resolution on the 7th day of November , 1972. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 7th day of November , 1972. SEC TARY OF THE DEVELOPMENT AGENCY OF THE CITY OF ANAHEIM, CALIFORNIA. (SEAL) 1 4q. tl .6 1o0d (x94g6neTS) *a9S•A0Q