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ARA1979-103RESOLUTION NO. ARA79- 103 A RESOLUTION OF THE ANAHEIM REDEVELOPi`IENT` AGENCY APPROVING THE TERMS AND CONDITIO'NS' OF THE FIST A "ENDI` "E'IT TO A '1IEGOTIATIOI`v AGREEMENT WITH HARRY ZEVIN . WHEREAS, the Anaheim Redevelopment Agency did on April 3, 1979 enter a Negotiation Agreement ( "Agreement ") with Harry Zevin for the development of certain propert within Redevelopment Project Alpha; and WHEREAS, the parties desire to extend the period of said Agreement; and WHEREAS, a First Amendment to Negotiation Agreement ( "First Amendment ") has been prepared, the terms and conditions of which are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Redevelop- ment Agency does accept and approve the terms and conditions of said First Amendment. BE IT FURTHER RESOLVED that the Chairman and Secretary be, and they are hereby, authorized and directed to execute said First Amendment on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 23rd day of _ gctZ ber, 1979. CI A NAN ANAHEIM REDEICLOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT 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 -103 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 23rd day of October, 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 23rd day of October, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 23rd day.of October, 1979. SECRETARY OF THE AAHEIM REDEVELOPMENT AGENCY (SEAL) (4 ) 101304TG paxg