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ARA1984-020RESOLUTION NO. ARA 84- 20 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS OF THE FIRST IMPLEMENTATION AGREEMENT WITH URO INVESTMENTS WHEREAS, the Anaheim Redevelopment Agency has heretofore entered into a Disposition and Development Agreement with URO Investments, a California general partnership dated November 24, 1981 (the "DDA"), providing for the sale and redevelopment of a portion of Redevelopment Project Alpha; and WHEREAS, it is necessary and desirable to enter into an agreement to implement the DDA; and WHEREAS, an Agreement entitled "First Implementation Agreement to Disposition and Development Agreement" has been prepared, the terms and conditions of which are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Redevelopment Agency does hereby approve and accept the terms and conditions of the First Implementation Agreement to Disposition and Development Agreement. BE IT FURTHER RESOLVED that the Chairman and Secretary are hereby authorized and directed to execute the First Implementation Agreement to Disposition and Development Agreement on behalf of the Anaheim Redevelopment Agency. BE IT FURTHER RESOLVED that the Chairman be, and he is hereby, authorized to execute and deliver on behalf of the Anaheim Redevelopment Agency, upon review and approval by the Agency General Counsel, all documents necessary to effectuate the DDA and the First Implementation Agreement thereto, including but not limited to lease agreements, grant deeds and indemnity agreements. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 31 day of July 1984. CHAIRMAN ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY 120/9 -26A STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA84 -20 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 31st day of July, 1984, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth 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 31st day of July, 1984. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 31st day of July, 1984. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)