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ARA1978-128RESOLUTION NO. ARA78- 128 A RESOLUTION OF THE AGENCY APPROVING THE OF AN AGREEMENT WITH JOSEPHINE A. MARSAU; ING THE CHAIRMAN AND SAID AGREEMENT. ANAHEIM REDEVELOPMENT TERMS AND CONDITIONS ALLEN F. MARSAU AND AUTHORIZING AND DIRECT - SECRETARY TO EXECUTE WHEREAS, the Anaheim Redevelopment Agency desires to sell certain improvements located at 125 East Broadway, Anaheim; and WHEREAS, an agreement entitled "Agreement for Sale of Improvements" (hereinafter Agreement) has been prepared wherein Agency does sell said Improvements; and WHEREAS, the terms and conditions of the Agreement are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and con- ditions of said Agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Chairman and Secretary 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 adopted by the Anaheim Redevelopment Agency this 14th day of November , 1978. CHAIRMAN PRO EM ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES /NW:jw STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA78 -128 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 14th day of November, 1978, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kott, Roth and Kaywood NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Seymour AND I FURTHER CERTIFY that the Chairman Pro Tem of the Anaheim Redevelopment Agency signed said Resolution on the 14th day of November, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 14th day of November, 1978. SECRETIRY OF THE ANAHZTM REDEVELOPMENT AGENCY (SEAL) an,oas2rr aazanoaxu