ARA1979-0531`SOLUTIOi'v !' AFA7 -53
A RESOLUTION Or TiYiiJ A14AKLI -i EDE— 'TxLOP '1 N'i
AGEA CY APPROVING THE TERM" AND CO' DITIOi' .1,
OF A FIRST AME ID':1ENT TO AGREE 14E T, tI.'ITH 'T H
WIZARD OF 1.:R CI >IivG Ai D AUTHORIZING AND DI-
T T HE �'� r� ri- IL m ��
taC1 i�G I�i�' CIiATR1.IAIi A� S�`;C �� _11��Y EXE-
' UTiE SAID AGR 1 T . (COt TRACT D7c - )
WHERt_;AS, the Anaheim '-redevelopment Agency has 1 ereto-
fore entered into Contract D79 - with `.i'he Wizard of Wrec?.i_ng;
and
WHEREAS, it is desirable to amend Contract _11)79 -4 to
permit progress payments; and
Wi i Rl~'AS, a First Ai;;end. -tent to Agreement (hereinafter
"Agreement ") has been prepared; and
W 7 51 , 1 F 'EA S , t. e terms and conditions of A!f reem.ent are
acceptable to t,-.e Anaheim ?edeveiopmnent Agency.
_%�,01�1, a� Fi] r0 i , _ 1T "'SOLVED that trie terli'.s and con-
,. _itions of s aid _ _
c._ s 1Sg eemen(, are hereby approved an,f acce Dte'.;.
F I'_' JtiL;I .J., i t''1at the :hat r i a n and ecretary
be, and they are hereb- authorized a.nc di rectec_ to ezecute said
Agreemment on behalf of the Anal � e: evelopment AEenc v .
iL l'OREGOI aG ,ESO :�U`'IOi7 is ap�� roved anC ac.o! tod_ by t.ie
Ar?aheiri "i .: edevelon - ,dent AP,ency this 5th �_a "? o ' June, 1979.
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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 -53 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.
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SECRETARk OF THE ANAHEIM REDEVELOPMENT AGENCY
(SEAL)
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