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ARA1978-071RESOLUTION d NO. ARA78- 71 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS �. OF THE FIRST AMENDMENT TO AGREEMENT FOR LEGAL SERVICES AND AUTHORIZING THE CHAIRMAN AND SECRETARY TO E: ECUTE SAID FIRST AMENDMENT. (Ricks and Ricks) WHEREAS, by Agreement for Legal Services dated August 30, 1977, Ricks and Ricks, a partnership, did agree to provide legal services to the Project Area Committee, and the Agency did agree to pay for said services; and tidHEREAS, said Agreement expires on June 30, 1978; and WHEREAS, it is desirable to extend the term, of said Agreement; and WHEREAS, a First Amendment to Agreement for Legal Services (hereinafter "First Amendment ") has been prepared, the terms and conditions of which are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency that the terms and conditions of the First Amendment be, and they are hereby approved. BE IT FURTHER RESOLVED that the Chairman and Secretary are be, and they are hereby, authorized and directed to execute said First Amendment on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 13th day of June , 1978. r CHAI N ANAHEIM REDEV OPT-IENT AGENCY ATTEST: I& S ECRETARY 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 -71 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 13th 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 13th day of June, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 13th day of June, 1978. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)