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ARA1978-047RESOLUTION NO. ARA78 -47 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF A FOURTH AMENDMENT TO AGREEMENT WITH DAN W. HEIL AND WILLIAM C. STOOKEY, AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AMENDMENT. WHEREAS, the Anaheim Redevelopment Agency desires to extend the period of negotiations set forth in a negotiation agreement; and WHEREAS, a Fourth Amendment to Agreement entitled "Fourth Amendment to Negotiation Agreement" (hereinafter "Fourth Amendment ") has been prepared whereby the period of negotiation is extended; and WHEREAS, the terms and conditions of said Fourth Amendment are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of the Fourth Amendment with Dan W. Heil and William C. Stookey 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 Fourth Amendment on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 18th day of April, 1978. CHAIR 9� 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 -47 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 18th day of April, 1978, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom 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 18th day of April, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 18th day of April, 1978. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) (Z) aog3aaTG -3axg