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80R-035 ..-", ........... RESOLUTION NO. 80 R-35 ,.-., - . t A RESOLUmON OF THE CITY COUNCIL OF THE CITY OF ANAHEI~ APPROVING THE TERMS AND CONDITIONS OF A FIRst,r AMENDMENT TO AGREEMENT WITH THE ANAHEIM $DEVELOPMENT AGENCY AND AUTHORIZ ING THE MAYO~ AND CITY CLERK TO EXECUTE SAID AGREEMENTI. WHEREAS, ~he City of Anaheim and the Anah~im Redevelopment Agency did enter thp Master Cooperati~n Agreement for Construction and Installation of! Public Improvements~ and WHEREAS, it is necessary and desirable to amend said Agreement to delete a project therefrom~ and WHEREAS, a First Amendment to Agreement entitled -First Amendment to Master Cooperation Agreement- (hereinafter -Agreement-) has been prepared~ .nd WHEREAS, the terms and conditions of Agreement are accept- able to the City Council of the City of Anaheim. NOW, THER,FORE, BE IT RESOLVED that the terms and condi- tions of said Agree.ent are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said Agreement on behalf of the City of Anaheim. THE FOREG~ING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 29th da of January" 1980. ATTEST: ~,[)~ C Y- LEU: OF THE -.. Y OF ANAHEIM ...-.., MIS: fm f ~ i . . 4 1;. II ;i ! j If"'"'" ~ STATE OF CALIFORNIA ) comrn OF ORAOOE ) CITY OF ANAHEIK ) i ! i i ! SS~ ~ r r: f , . I.' L IltDA.D . R. OIER.rs, City.~.. .1. erk Of.. thle.... Ci. ty Of. . Anaheim.,. do h. .e.r~Y.' C. er.tif. Y. tha. t tae foregoing Resolution ~ 80R~35 was introduced and adopted at a regUlar meeting provided by law,. 0 j the City CouiLcil of' the City of Anabeimhela. on the 29th day of January, 1 80, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: IOverholt, Kaywood, Bay, Roth and Seymour ! NOES: COUNCIL MEMBERS: I None ABSBIIT: COUNCIL MEMBERS: I None AIm I FUR.'l'HE.R CERtIFY .thatl the Mayor of the Ci.ty of Anah. eim signed said Resolution No. 80It...35 on t:1a& 29th day of January,l980.. IN WITNESS WHEUOF, I have~hereunto setmy hand and affixed the seal of the City of Anaheia this 29th,ay of January, 1980. [ ft, ~ ." CI~'O:~BIH (SEAt) i ~ I, L;lNDA D. RO.TS, Cityr. erk of the City of Anaheim, do hereby certify that the'lor.o~.''''s the orig . 1 of Resolution No. 80R-35 duly passed and adopted by the Anaheim City Caune '. on January 29, 1980. E 1:' ~~~~~.~ CI TY CLERIC '1 "..' 1 l -, - ~d