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ARA1978-077RESOLUTION NO. ARA78- 77 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH WILLDAN ASSOCIATES AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency is in need of engineering services; and WHEREAS, an agreement, entitled "Agreement for Engineering Services for Fiscal Year 1978 -79" (hereinafter "Agreement ") has been prepared whereby Willdan Associates will provide such services; 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 Redevelop- ment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 27th day of June , 1978. 11o, ANAHEIM REDEVEIPMENT AGENCY ATTEST: SECRETARY 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 -77 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 27th day of June,, 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 27th day of June, 1978. _IN WITNESS WHEREOF, I have hereunto set my hand and seal this 27th day of June, 1978. SECRETARI OF THE ANAHEI REDEVELOPMENT AGENCY (SEAL) •2:1ooy•Aapag (Z) aoq3aaTG*09xH