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ARA1978-124RESOLUTION NO. ARA78- 124 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY :APPROVING THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT TO AGREEMENT WITH OLIVER, STOEVER & LASKIN AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID FIRST AMENDMENT. WHEREAS, the Anaheim Redevelopment Agency did by Agreement dated October 26, 1976, enter into an Agreement for legal services with Oliver, Stoever & Laskin; and WHEREAS, it is necessary and desirable to amend said Agreement; and WHEREAS, an amendment to agreement entitled "First Amendment to Agreement (hereinafter "First Amendment ") has been prepared; and WHEREAS, the terms and conditions of said First Amendment are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said First Amendment 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 First Amendment on behalf of the Anaheim Redevelopment Agency. THE by the Anaheim November FOREGOING RESOLUTION Redevelopment Agency 1978. is approved and adopted this 7th day of Y ATTEST: -c- SECREIIARY ANAHEIM REDEVELOPMENT AGENCY 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 -124 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 7th day of November, 1978, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Roth AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 7th day of November, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this '7th day of November, 1978. SECRET Y OF THE ANA IM REDEVELOPMENT AGENCY (SEAL) .2 :joov . Aapa , d Tnnn;:k TT- nAT'Innnv-