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ARA1978-114RESOLUTION NO. ARA78 -114 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR STRUCTURAL ENGINEERING CONSULTING SERVICES, AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT ON BEHALF OF THE ANAHEIM REDEVELOPMENT AGENCY. (Bissell /August Associates, Inc., dba Robert Lawson, Structural Engineer) WHEREAS, the Anaheim Redevelopment Agency is in need of structural consulting services concerning the Carnegie Library; and WHEREAS, Bissell /August Associates, Inc., dba Robert Lawson, Structural Engineer, is able to provide such services; and WHEREAS, an agreement entitled "Agreement for Structural Engineering Consulting Services" has been prepared whereby Bissell /August Associates, Inc., dba Robert Lawson, Structural Engineer, will provide such services; and WHEREAS, the terms and conditions of said 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 said agreement on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 24th day of October , 1978. 1- MES:jh 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 -114 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 24th day of October, 1978, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood, Roth and Seymour NOES: AGENCY MEMBERS: Kott ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 24th day of October, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 24th day of October, 1978. SECRET Y -0F THE ANAHEI DEVELOPMENT AGENCY (SEAL)