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ARA1978-030RESOLUTION NO. AR,A78- A RESOLUTION OF THE ANAHEI24 REDEVELOPi'IENT AGENCY APPROVING A PROPOSED SECOND I£1!PLEHEN- TATION AGREEME IkiPL•EME ='I ING TH COb1,TRACT FOR SALE OF LZUND FOR PRIVATE; REDEVELOP 'TENT BY AND BETWEEN TEE A11Ai EIM REDEVELOP- 12,"NiT AGENCY AND SHAPELL GOVERNMENT SOUSING, I13C. (AND ITS PERMITTED ASSIGNEE) ; A1iD AUTHORIZ- ING TI£L EXECUTION OF SAID SECOND I141PL15 iEN- TATION AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency (the "Agency ") is engaged in activities necessary to execute and implement the Redevelopment Plan (the "Redevelopment Plan ") for Redevelopment Project Alpha (the "Project "); and WHEREAS, in order to implement the Redevelopment Plan, the Agency has agreed to sell certain real property (the "Property ") to Shapell Government housing, Inc. in the Project, pursuant to the terms and provisions of a Contract for Sale of Lan& for Private Redevelopment, which Contract was sifosequently assigned to Village Center Apartments, a Limited Partnership; and WHEREAS, the Agency and Shapell Government Housing, Inc. and Village Center Apartments mutually desire to enter into a Second Implementation Agreement in order to amend certain terms and provisions of such Contract for Sale of Land for Private Redevelop- ment. NOT THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency as follows: 1. The Second Implementation Agreement to the Contract for Sale of Land for Private Redevelopment is hereby approves. 2. The Executive Director and Secretary are hereby authorized to execute the Second Implementation Agreement to the Contract for Sale of Land for Private Redevelopment and the Executive Director is further authorized to take all steps, and to sign all documents and instruments (including, but not limited to, the Grant Deed), neces- sary to implement and carry out the provisions of the Second Imple- mentation Agreement and the Contract for Sale of Land for Private Redevelopment on behalf of the Agency. THE FOREGOING RESOLUTION! Anaheim Redevelopment Agency this is approved and adopted by the 26th day of February _ r 1973. CHTYIR £4AN AN EIM REDEVELOPI -LENT AGNECY ATTEST: -i T SECRETARY ANAHEI14 REDEVELOPMENT AGENCY JLW:fm STATE OF CALIFORNIA ) -, COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA78 -30 was passed and adopted at a regular meeting,of the Anaheim Redevelopment Agency held on the 28th day of February, 1978, by the following vote.of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Seymour, Roth and Thom NOES: AGENCY.MEMBERS: Kott ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 28th day of February, 1978, IN WITNESS WHEREOF, I have hereunto set my hand and seal this 28th day of February, 1978. SECRE OF THE ANAHE REDEVELOPMENT AGENCY (SEAL) C Z - aogoaaiq•oaxg