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ARA1978-075RESOLUTION NO. ARA78 75 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO ACCEPT ON BEHALF OF THE ANAHEIM REDEVELOPMENT AGENCY, THIS COMPLETION AND FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS, AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION AND THE PERFORMANCE OF ALL WORK NECESSARY TO COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: TEMPORARY SHOPPING CENTER KNOWN AS HARBOR CENTER. WHEREAS, Agency did by Agreement dated November 1, 1977, contract for the construction and improvement of a temporary shopping center located on the west side of Harbor Boulevard between Broadway and Santa Ana Street; and WHEREAS, it is necessary and desirable to vest in the Executive Director the authority to accept the completion of said temporary shopping center on behalf of the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED, that the Executive Director is hereby authorized to accept the completion and furnishing of all plant, labor, services, materials and equipment and all utilities and transportation and the per- formance of all work necessary to complete said temporary shopping center on behalf of the Anaheim Redevelopment Agency, when said temporary shopping center is completed in accordance with the contract terms. BE IT FURTHER RESOLVED that the Executive Director be, and he is hereby, authorized and directed to execute and cause to be recorded a notice of completion for said temporary shopping center upon acceptance thereof. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 20th day of June , 1978. CHAI AN ANAHEIM REDEVELOPMENT 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 -75 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 20th 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 20th day of June, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 20th day of June, 1978. SECRETARY OF THE ANAHEIM EDEVELOPMENT AGENCY (SEAL) (Z) ,aogoaaTG •oaxg