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ARA1986-010RESOLUTION NO. ARA86 - 10 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS OF THE THIRD IMPLEMENTATION AGREEMENT WITH RING OF CALIFORNIA, INC. WHEREAS, the Anaheim Redevelopment Agency has heretofore entered into a Disposition and Development Agreement with King of California, Inc., dated August 5 1980 (the "DDA"), providing for the sale and redevelopment of a portion of Redevelopment Project Alpha; and WHEREAS, the DDA was amended by the First Implementation Agreement on September 4, 1984, providing for changes in the terms for sale of the property; and WHEREAS, the DDA was amended by the Second Implementation Agreement on July 31, 1985, providing for the revision and clarification of the Scope of Development and Schedule of Performance. WHEREAS, it is necessary and desirable to enter into a Third Implementation Agreement to implement the DDA; and WHEREAS, an Agreement entitled "Third 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 Third Implementation Agreement to Disposition and Development Agreement. BE IT FURTHER RESOLVED that the Chairman and Secretary are hereby authorized and directed to execute the Third Implementation Agreement to Disposition and Development Agreement on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 18th da of March 1986 - CHAIRMAN REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES:sh 0007 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. ARA86 -10 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 18th day of March, 1986, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Overholt, Bay and Pickler NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Roth AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 18th day of March, 1986. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 18th day of March, 1986. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)