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ARA1979-049: ESOLUTION NO. ARF_ 79 -49 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING SALE OF CERTAIN FIXTURES AND EQUIPMENT OF THE AGENCY TO THE ANAHEIM SENIOR CITIZENS CLUB, INC. AND AUTHORIZING THE EXECUTIVE DIRECTOR OF AGENCY TO EXE- CUTE CONTRACT OF SALE. WHEREAS, the Anaheim Redevelopment Agency is the owner of certain fixtures and equipment which is surplus to the needs of the Agency; and WHEREAS, the Anaheim Senior Citizens Club, Inc. has offered to purchase such fixtures and equipment from the Agency; and WHEREAS, it is in the best interest of the Agency to sell said fixtures and equipment to the Club. WHEREAS, an agreement has been prepared, the terms and conditions of which are satisfactory to the Agency. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelop- ment Agency that an agreement with the Anaheim Senior Citizens Club, Inc. for the sale of certain fixtures and equipment be, and it is hereby, approved. BE IT FURTHER RESOLVED that the Agency Counsel prepare certain legal documents for the sale. BE IT FURTHER RESOLVED that the Executive Director of Agency be, and he is hereby, authorized to execute contract of sale. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 5th day of June,.,1979. ANAHEIM REDJrVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY FAL, JR. :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 -49 was passed and adopted at a.regular meeting of the Anaheim Redevelopment Agency held on the 5th day of June, 1979, 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 5th day of June, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 5th day of June, 1979. C�4�2�L� SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)