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ARA1979-054A R ESOLUTIOA OF T HE A x .1 9 _`.. I I RI' J :lTE1JOPK y 2 AGENCY APPROVING THE TERNS AND CONDITION OF A FIRST ARE HDAEHT TO AGR EEME NT WITH HI NTZ WRECKING CO,, INC. A ND AUTHORIZING AHD DIRECTI NG THE C iAI_ZVa? : AID SECRETARY TO EXECUTE SAID AGREE E tT. (CO TRACT D19 -1) WHEREAS, the Anaheim Redevelopment Agency has hereto— fore entered into Contract D -1 with Hintz Wrecking Co., Inc.; and WH EREAS, it is desirable to amend Contract 079 -1 to permit pr. oSre s s payments; and WHEREA S _r' Am my � A t ( e . „ , a f �r A , a. first x,. e._.�,e.�� to t;,reer��e ?.,, r1.,:PG__:1c "Ag reement ") has been prepared; and WhAREAS, the terms and conditions of Agreement are acceptable to the Anaheim Redevelopment :EEenc a. -ow, T11EA .-' OHh, L IT RE SOLVED t hat the terms and Litions of saij Qreenent are hereby a9 proven and accepted. B IT F RT HEH H SOLVLD ;,:gat the Chairman Sec and. be, and they are hereby, authorized and di.rectel to execute said. Agreement on be_ial.f of the Anaheim Zedevelopoc t Agency. .L Y O L3 90 C RESOLUTION TIO is appr oved and adopted by the Anaheim R edevel opment Agency t -I i s 5th Jay of June, 1979. ATI S'_ . S AN 1L.. D 1 EL OP _tom T A1 d. !'TES: f ii 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 -54 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 14EMBERS: 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. SECRETA Y OF THE ANAHEIft REDEVELOPMENT AGENCY (SEAL) (Z) .aogoaaiQ•oaxa