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ARA1980-044RESOLUTION NO. ARA80 -44 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY TO TRANSFER TWO ANTIQUE LEADED GLASS WINDOWS TO BE USED IN THE MUSEUM TO BE ESTABLISHED IN THE REDEVELOPMENT PROJECT ALPHA TO THE CITY OF ANAHEIM. WHEREAS, in the course of processing the redevelopment of Project Alpha in the City of Anaheim, the Redevelopment Agency has acquired two antique leaded glass windows and have found it is desirable to have the windows placed in a City museum. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency that it does hereby offer the City of Anaheim two antique leaded glass windows for use in an appropriate City museum. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 25th day of November, 1980. ATTEST 7 SECRETAR ANAHEIM REDEVELO MENT AGENCY FAL: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. ARA80 -44 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 25th day of November, 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 25th day of November, 1980. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 25th day of November, 1980. SECRETARY OF THE ANA EIM REDEVELOPMENT AGENCY (SEAL)