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CDC1976-004RESOLUTION NO. CDC 76- 4 A RESOLUTION OF THE COM1 DEVELOPMENT COMMISSION ACTING AS THE ANAHEIM REDEVELOP- MENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR CONSULTING SERVICES. (PBR, INC.) WHEREAS, an amendment to the Downtown portion of the Redevelopment Plan Alpha is being proposed; and WHEREAS, an Environmental Impact Report may be required to analyze the environmental impact of said amendment; and WHEREAS, the services of a consultant are required in order to prepare said Environmental Impact Report; and WHEREAS, an agreement has been prepared whereby PBR, Inc., would prepare the Draft Subsequent Environ- mental Impact Report and Final Subsequent Environmental Impact Report for said amendment; and WHEREAS, the terms and conditions of said agree- ment are acceptable to the Community Development Commission, acting as the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said agreement with PBR, INC., for consulting services be, and they are hereby, approved by the Community Development Commission, acting as the Anaheim Redevelopment Agency. BE IT FURTHER RESOLVED that the Chairman and Secretary of the Anaheim Redevelopment Agency be, and they are hereby, authorized and directed to execute said agree- ment on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and signed by me this 13th day of January , 1976• COMMUNITY DEVELOPMENT C014MISSION Attest: COMMUNITY DEVELOPMENT COMMISSION MES:jh STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I. ALONA M. HOUGARD, Secretary of the Community Development Commission, do hereby certify that the foregoing Resolution No. CDC76 -4 was passed and adopted at a regular meeting of the Community Development Commission held on the 13th day of January,, 1976, by the following vote.6f the members thereof: AYES: COMMISSIONERS: Kaywood, Seymour, Sneegas and Thom NOES: COMMISSIONERS: None . ABSENT: COMMISSIONERS: Pebley .. AND I FURTHER CERTIFY that the Chairman of the Community Development Commission approved and signed said Resolution on the 13th day of January, 1976. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 13th day of January, 1976. ll z f '_ SECRETARY OF THE COMMUNI (SEAL) , DEVELOPMENT COMMISSION .S gooV aousuz3 .aogoa.aTa quamdojanaa A4Tunwxuo0