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ARA1978-100RESOLUTION NO. ARA78- 100 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH RICHARD E. HUSTON, ARCHITECT, INC. AND AUTHOR- IZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREMENT. WHEREAS, the Anaheim Redevelopment Agency is charged with the implementation of Redevelopment Project Alpha; and WHEREAS, an agreement, entitled "Agreement for Exclusive Right to Negotiate with Richard E. Huston, Architect, Inc." (hereinafter "Agreement ") has been prepared whereby Developer will negotiate for development of a portion of Project Alpha; 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 said Agreement on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is the Anaheim Redevelopment Agency this 1978. ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY approved and adopted by 51-LZ day Of Spptemher i 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 -100 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 5th 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 5th day of September, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 5th day of September, 1978. L2<46.2 SECRETARY OF THE ANAH M REDEVELOPMENT AGENCY (SEAL) •2:ooV •AapaH (Z) .aogoaazQ•oaxH