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CDC1975-056RESOLUTION NO. CDC- 75 -56 A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION, ACTING AS THE ANAHEIM REDEVELOP - MENT AGENCY, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR THE EXCLUSIVE RIGHT TO NEGOTIATE FOR THE DEVELOPMENT OF CERTAIN PROPERTY. (American Space Institute) WHEREAS, the Community Development Commission acting as the Anaheim Redevelopment Agency, is responsible for the implementation of Redevelopment Project Alpha; and WHEREAS, an agreement has been prepared whereby American Space Institute (ASI) would have the exclusive right to negotiate for the development of a portion of Project Alpha; and WHEREAS, the terms and conditions of said agreement are acceptable to the Community Development Commission, acting as_the Anaheim Redevelopment Agency. 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 Secretary be, and they are hereby., authorized and directed to execute said agreement upon receipt of the agreement executed by officials of American Space Institute, said agreement to commence upon the date of execution by the Chairman. THE FOREGOING RESOLUTION is approved and signed by me this 23rd day of December , 1975. CHAI N COMM dITY DEVELOPMENT COMMISSION Attest: SECRETARY OF THE d 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. CDC75 -56 was passed and adopted at a regular meeting of the Community Development Commission heldon the 23rd day of December, 1975, by the following vote of 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 23rd day of December, 1975. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 23rd day of December, 1975. )5 SECRETARY OF THE COMMUNITY COMMISSION (SEAL)