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ARA1978-103RESOLUTION NO. ARA78 - 103 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO AGREEMENT WITH PRICE WATERHOUSE & COMPANY; AND AUTHORIZING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AMENDMENT TO AGREEMENT. WHEREAS, the Agency and Price Waterhouse & Company have heretofore entered an Agreement for Auditing Services; and WHEREAS, it is necessary to amend said Agreement; and WHEREAS, an Amendment to said Agreement has been prepared; and WHEREAS, the terms and conditions of the Amendment to Agreement are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Amendment to 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 Amendment to Agreement on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 12th day of September, 1978. ATTEST: SECRErDARY ANAHEIM REDEVELOPMENT AGENCY MES:jh 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 -103 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 12th day of September, 1978, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 12th day of September, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 12th day of September, 1978. SECRETARY OF THE ANAH IM REDEVELOPMENT AGENCY (SEAL) (Z) aoloaaTa •oaxa