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ARA1979-021RESOLUTION NO. ARA79- 21 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT 'VvITH PRICE WATERHOUSE & CO. AND AUTHORIZING THE CHAIRMAN AND SEC- RETARY TO EXECUTE SAID AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency is in need of auditing services; and WHEREAS, an agreement entitled "Agreement for Auditing Services - 1979" (hereinafter "Agreement ") has been nrepared whereby Price Waterhouse & Co. will provide such service; and WHEREAS, the terms and conditions of Agreement are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and con- ditions of said Agreement are hereby approved and accented. BE IT FURTHER RESOLVED that the Chairman and Secretary be, and tlsey are hereby, authorized and directed to execute said Agreement on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 27th day of March , 1979. ATTEST: 4 . JI)LAL 2 � = SECRETARY ANAHEIM REDEVELOPME14T AGENCY AGENCY MES : 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. ARA79 -21 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 27th day of March, 1979, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, 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 27th day of March, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 27th day of March, 1979. SECRETAR OF THE-ANAHEIM REDEVELOPMENT AGENCY (SEAL)