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IDA81-01RESOLUTION NO. ID;~%81- 1 A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ANAHEIM DESIGNATING THE EXECUTIVE DI RECTOR. WHEREAS, it is necessary and desirable to designate an Executive Director; and WHEREAS, it is necessary and desirable to define the duties and responsibilities of the Executive Director. NOW, THEREFORE, BE IT RESOLVED by the Industrial Development Authority of Anaheim that: 1. The Executive Director of the Community Development Department of the City of Anaheim be, and is hereby, designated the Executive Director of the Industrial Development Authority of Anaheim. 2. The Executive Director is hereby authorized and directed to execute, on behalf of the Industrial Development Authority of Anaheim, any contract, agreement or other document as authorized by the Board of Directors of the Industrial Development Authority of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the Industrial Development Authority of Anaheim this 22nd day of September, 1981 ~~,~ CHAIRMAN PRO TEM INDUSTRIAL DEVELOPMENT AUTHORITY OF ANAHEIM ATTEST: SECRETARY INDUSTRIAL DEVELOPMENT AUTHORITY OF ANAHEIM MES:fm STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Industrial Development Authority of Anaheim, do hereby certify that the foregoing Resolution No. ID~i~l~l was passed and adopted at a regular meeting of the Industrial Development Authority of Anaheim held on the 22nd day of September, 1981, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Overholt, Kaywood and Roth NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: Bay and Seymour AND I FURTHER CERTIFY that the Chairman Pro Tem of the Industrial Development Authority of Anaheim signed said Resolution on the 22nd day of September, 1981. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 22nd day of September, 1981. SECR~-TAR~ OF TH~ INDUSTRIJ~7 DEVELOPMENT AUTHORITY OF ANAHEIM