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ARA1979-052.=OLUTIO14 11JO. A-,A`iq- 52 A RESOLUTION OF 1115E T El r,.VL,T AGEINCY APP-Q ,OVT G H ` THE TER1 AND CO`%1)!(_iIO1j1 S . T OF A FIl"T Al"ItEll Div E'Nril TO AGR:5]i�', WITH T - H WIZARD 01 ! RECi'IN lnllD AUTHORIZING A1 DI- - D iiECTING THE CHAI1 A E1 SECRETARY TO E.KIE- Ji I I Cy -78-11) CUTE SAID AGREE_ (CO!�,TTIILA __ Aj WHEREAS, the Anaheim redevelopment Agency heas hereto- fore entered into Contract 3'78-11 with '-i;he Wizard of Wrecking; and WHEREAS, it is desirable to amend Contract -)78-11 to permit progress payments; and WKER'EAS, a First Amendment to Agreement (hereinafter "A-reement") has been pre and WHEREAS, the terms and conditions of Agreement are accer,table to the Anaheim _edevelo Agency. O'VT, THEREFORE, BE IT RESOLVED that the terms and con- ditions of said Agreement are herebir. approved and accented. BE IT FU ' 'ITHER FLES0 L, 7 VED Chairman and Secreta that the U , be, and they are he authorized and directed to e7l,ecute said �1 Agreement on behalf' of the Anaheim 1"Le-develo Agency. ' - � L _r �U _L — and adonted by the - 'HE RESOLUTION is anproved Anaheim Redevelopment Agency this cia- I 5th � 0� June, 1979. ATTEST: LYI:11 - Z - I SECRETPIRY A Ai IT RED EVE LO P'1E i \T T AIGIENCY f m 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 -52 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. SECRET OF THE ANAHE REDEVELOPMENT AGENCY (SEAL) (Z) �o�oaaiQ•�ax�