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ARA1978-015RESOLUTION NO. ARA7b- 15 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND HI CHEM, INC. AND DENVER WEST MARKETING, INC., AND AUTHORIZING THE CHAIRMAN AND SECRETARY OF THE AGENCY TO EXECUTE SAID AGREEMENT. WHEREAS, Hi Chem, Inc. and Denver West Marketing, Inc. (hereinafter "relocatee ") are presently operating a business which occupies certain property within the Redevelop- ment Project Alpha area commonly known as 113 South Clementine Street; and WHEREAS, the Anaheim Redevelopment Agency desires to acquire said property and has tendered a written offer to the owner thereof to acquire the land and improvements located thereon, including certain fixtures and equipment; and WHEREAS, Relocatee desires to move to a replacement business facility within the Redevelopment Project Alpha area; and WHEREAS, the Agency is required by law to make certain relocation payments to relocatee in connection with its move; and WHEREAS, an Agreement has been prepared, the terms and conditions of which are satisfactory to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency that the terms and conditions of an Agree- ment between the Anaheim Redevelopment Agency and Hi Chem, Inc. and Denver West Marketing, Inc. be, and the same is hereby, approved. BE IT FURTHER RESOLVED that the Chairman and Secretary of the Anaheim Redevelopment Agency be, and they are hereby, authorized and directed to execute said Agreement for and on behalf of said Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this day of > � a nuary , 1978. !. CHA PnIAN ATTES ANAHEIM REDEVELOPMENT AGENCY SECRETARY ANAHEIM REDEVELOPMENT AGENCY JLW: 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 --15 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 31st day of January, 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.31st day of January, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 31st day of January, 1978. SECRETS OF THE A AHEIM REDEVELOPMENT AGENCY (SEAL) £)aogoaaTa'o