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ARA1978-068RESOLUTION NO. ARA78- 68 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING A FURTHER INCREASE IN THE MAXIMUM COM- PENSATION PAYABLE TO PORT AND FLOR, INC. WHEREAS, by agreement dated March 8, 1977, the Anaheim Redevelopment Agency did engage Port and Flor, Inc. to provide reloca- tion services to the Anaheim Redevelopment Agency; and WHEREAS, Section III of Agreement provides that the maximum compensation payable by Agency is $50,000 without prior approval by resolution of the Agency; and WHEREAS, the Agency did on October 25, 1977, adopt Resolution No. ARA77 -83, wherein the maximum compensation payable to Port & Flor, Inc. was increased to $125,000; and WHEREAS, it is necessary and desirable to permit a further increase in the maximum compensation. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Redevelopment Agency does hereby approve an increase in the maximum compensation payable to Port and Flor, Inc. pursuant to said Agreement, to $200,000. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 6th day of June, 1978. ATTEST: ............ I ........... _. SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES: in 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 -68 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 6th 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 6th day of June, 1978, IN WITNESS WHEREOF, I have.hereunto set my hand and seal this 6th day of June, 1978. �2 �' &2� SECRE ARY OF THE ASAHEIM REDEVELOPMENT AGENCY (SEAL) •��.oay •napag