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ARA1978-122RESOLUTION NO. ARA78- 122 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH H. WADE STELZER DBA ANAHEIM LOAN AND JEWELRY CO. AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEIENT. WHEREAS, the Anaheim Redevelopment Agency is obligated to provide relocation to persons and businesses displaced by Agency activities; and WHEREAS, an agreement, entitled "Relocation Agreement" (hereinafter "Agreement ") has been prepared; and WHEREAS, said Agreement effectuates the relocation of a business owned by H. Wade Stelzer, dba Anaheim Loan and Jewelry Co.; and WHEREAS, the terms and conditions of Agreement are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions 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 the Agreement on behalf of the Anaheim Redevelopment Agency; provided however, that said Agreement shall not be executed until such time as the premises at 2222 West Orange Avenue be properly zoned for the proposed use by H. Wade Stelzer. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 31st day of October, 1978. CHAIRMAN PRO YEM ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES: j 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 -122 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 31st day of October, 1978, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Roth and Kaywood NOES: AGENCY MEMBERS: None ABSTAINED: AGENCY MEMBERS: Kott " ABSENT: AGENCY MEMBERS: Seymour AND I FURTHER CERTIFY that the Chairman Pro Tem of the Anaheim Redevelopment Agency signed said Resolution on the 31st day of October, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 31st day of October, 1978. � V r SECRETARY OF THE ANAHEI REDEVELOPMENT AGENCY (SEAL) (Z) aogoaazQ"oaxR