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ARA1978-089RESOLUTION NO. ARA78- 89 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT s- AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH GENE G. MAHAFFEY, AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGEEEMENT. WHEREAS, the Anaheim Redevelopment Agency is in need of technical advice concerning site clearance and demolition; and WHEREAS, an agreement, entitled "Agreement for Technical Assistance re: Demolition and Site Improvements" (hereinafter "Agreement ") has been prepared whereby Gene G. Mahaffey will provide such advice and assistance; 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 8th day of August , 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 -89 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 8th day of August, 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 8th day of August, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 8th day of August, 1978. SECRET AA) OF THE ANAHE REDEVELOPMENT AGENCY (SEAL) (Z) ao�oazza •oaxg 6