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URA1962-001RESOLUTION NO. URA-1 A RESOLUTION OF THE URBAN RENEWAL AGENCY OF THE CITY OF ANAHEIM ACCEPTING A PROPOSAL AND AUTHORIZING THE EMPLOYMENT OF CEDRIC A. WHITE, JR., AND DAVID S. MASON, AS A JOINT VENTURE, TO PERFORM CERTAIN APPRAISAL SERVICES FOR THE CITY AND ITS URBAN RENEWAL AGENCY. WHEREAS, the City Council of the City of Anaheim has heretofore established an Urban Renewal Agency consisting of the members of the City Council and has appointed a Citizens' Committee as an Urban Renewal Advisory Committee to the City Council and to the Urban Renewal Agency; and WHEREAS, the Citizens' Committee, designated the Urban Renewal Advisory Committee, has expended considerable time and energy in studying the problems of the City relating to urban renewal; and WHEREAS, the said Urban Renewal Advisory Committee has recommended an appraisal study to determine the present market value for certain properties in the Committee's "precise study area" as opposed to specific appraisal reports, as more particularly set forth in said Committee's "Specifications for Center City Market Value Study," on file with the City of Anaheim; and WHEREAS, Cedric A. White, Jr., and David S. Mason, as a joint venture, have submitted a proposal in letter form dated August 15, 1962, proposing to perform said appraisal services for the City and its Urban Renewal Agency upon the terms and conditions therein set forth; and WHEREAS, the Urban Renewal Agency does find that it would be for the benefit of the City and in the best public interest to accept said proposal and to employ said appraisers to make such appraisal study upon the terms and conditions set forth in said letter. NOW, THEREFORE, BE IT RESOLVED by the Urban Renewal Agency of the City of Anaheim that the letter proposal submitted by Cedric A. White, Jr., M.A.I. and David S. Mason, M.A.I., as a joint venture, dated August 15, 1962, and directed to Mr. Clarence J. Dingman, Urban Renewal Coordinator, City Planning Department, City of Anaheim, California, proposing to perform certain appraisal services for the City of Anaheim and its Urban Renewal Agency upon the terms and conditions and for the compensation therein set forth, be and the same is hereby accepted; and that said appraisers be and they are hereby employed to perform said appraisal services in conformity with "Specifications for Center City Market Value Study," on file with the City of Anaheim and referred to in said proposal letter. BE IT FURTHER RESOLVED that the Mayor of the City . of Anaheim and Chairman of the Urban Renewal Agency and the City Clerk of the City of Anaheim and Secretary of the -1- Urban Renewal Agency be and they are hereby authorized to accept said proposal for and on behalf of the City of Anaheim, through its Urban Renewal Agency. THE FOREGOING RESOLU by me this 9th day of October ATTEST: Y F URBAN AGENCY STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. • CITY OF ANAHEIM ) signed and approved I. DENE M. WILLIAMS, Secretary of the Urban Renewal Agency of the City of Anaheim, do hereby certify that the fore- going resolution was passed and adopted at a called meeting of the Urban Renewal Agency held on the 9th day of October, 1962, by the following vote of the members thereof: AYES Mr. Dutton, Mr. Chandler, Mr. Schutte, Mr. Krein and Mr. Coons. NOES: None ABSENT: None AND I FURTHER CERTIFY that the Chairman of the Urban Renewal Agency of the City of Anaheim approved and signed said resolution on the 9th day of October,1962. IN WITNESS WHEREOF, I have hereunto set my hand this 9th day of October, 1962. ;' � r SECRETARY OF THE URBAN RENEWAL AGENC -2-