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CDC1976-005RESOLUTION NO. CDC 76- 5 A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION, ACTING AS THE ANAHEIM REDEVELOP - MENT AGENCY OF THE CITY OF ANAHEIM, APPROVING THE TERMS AND CONDITIONS OF THE FIRST AMEND- MENT TO AGREEMENT. (Financial Consulting Services - John F. Gray) WHEREAS, the Anaheim Redevelopment Agency has, by Agreement dated December 10, 1974, previously entered into a contract for financial consulting services with John F. Gray; and WHEREAS, said Agreement provides for an annual adjustment of the hourly rate of compensation payable to John F. Gray; and WHEREAS, a First Amendment to Agreement has been prepared which amendment amends Section 3 of said Agreement relating to Compensation; and WHEREAS, it is in the best interests of the Anaheim Redevelopment Agency to enter into said First Amendment to Agreement. NOW, THEREFORE, BE IT RESOLVED by the Community Development Commission, acting as the Anaheim Redevelopment Agency, that the terms and conditions of said Agreement be, and they are hereby, approved. BE IT FURTHER RESOLVED that the Chairman and the Secretary of the Community Development Commission, acting as the Anaheim Redevelopment Agency, be, and they are hereby authorized to execute said Agreement for and on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and signed by me this 27th day of January 1976 rt � t CHA , A OF THE COMMUNITY DEVE PMENT COMMISSION Attest: SECRETARY OF THEVCOMMUNITY DEVELOPMENT COMMISSION MES:jh STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, ALONA M. HOUGARD, Secretary of the Anaheim Community Development Commission, do hereby certify that the foregoing Resolution No. CDC76 -5 was passed and adopted at a regular meeting of the Community Development Commission held on the 27th day of January, 1976, by the following vote of the members thereof: AYES: COMMISSIONERS: Kaywood, Seymour, Pebley and Thom NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Sneegas AND I FURTHER CERTIFY that the Chairman of the Community Development Commission approved and signed said Resolution on the 27th day of January, 1976. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 27th day of January, 1976. SECRETARY OF THE (SEAL) TY DEVELOPMENT COMMISSION 2uzqun000y Jogoaaza aoueuiJ aogoaaTG quamdojanaa Agzunmuio0