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ARA1980-029RESOLUTION NO. ARA80- 29 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TRANSFER OF CERTAIN HISTORIC MOMENTOS TO THE CITY OF ANAHEIM. WHEREAS, the Anaheim Redevelopment Agency has acquired the following historic momentos and personal property, to wit: Four chandeliers, various samples, tile and plastic Two paper holders with blades One money changer Three seats Six wall fixtures One exit sign One gold capitol Four foot moulded facade Two mail boxes One front stair banister One urn from top corner of building Four boxes of records Two 35 mm projectors One reelwinder Two reels Eight theatre seats Three display cases One display case One National Cash Register Two carpet sweepers One oak rocker One Pepsi machine (hereinafter "Momentos ") during its acquisition of property; and WHEREAS, the Agency has no present or prospective need for Momentos; and WHEREAS, the City of Anaheim is willing to use Momentos in a museum located within Redevelopment Project Alpha, thereby enhancing said Project. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelop- ment Agency that it does hereby approve the transfer of "Momentos" to the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 9th day of September, 1980. CHAIRMA14 PRO TEM ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY mpoz - fm 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 -29 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 9th day of September, 1980, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Bay, Roth and Overholt NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Seymour AND I FURTHER CERTIFY that the Chairman Pro Tem of the Anaheim Redevelopment Agency signed said Resolution on the 9th day of September, 1980. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 9th day of September, 1980. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)