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ARA1980-001RESOLUTION NO. ARA 80 -1 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH OLIVER, STOEVER AND LASKIN AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency is in need of legal services for condemnation matters; and WHEREAS, Oliver, Stoever and Laskin are able to provide such legal services; and WHEREAS, an agreement has been prepared; and WHEREAS, the terms and conditions of said agreement are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and condi- tions of said agreement 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 agree- ment on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 2nd day January ' CHAS N HEIM REDEVFZOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES : fm 0 ad 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. ARA80 -1 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 2nd day of January, 1980, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, 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 2nd day of January, 1980. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 2nd day of January, 1980.. SECREVARY OF THE AN IM REDEVELOPMENT AGENCY (SEAL) NO (7 ) airr' oax1j