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CDC1975-036RESOLUTION NO. CDC75- 36 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT TO PROVIDE FOR SPECIAL COUNSEL IN CONNECTION WITH THE PLANNING AND EXECUTION OF REDEVELOPMENT PROJECTS AND AUTHORIZING THE EXECUTION OF SAID AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency desires to engage Special Counsel to render advice and assistance necessary for the planning and execution of redevelopment projects; and WHEREAS., Eugene B. Jacobs, a professional corporation, is qualified to render such legal services as Special Counsel and desires to be employed for such purpose; and WHEREAS, a form of agreement has been submitted to the Anaheim Redevelopment Agency providing for the services and method of compensating said Eugene B. Jacobs, a professional corporation, as Special Counsel; and WHEREAS, the Anaheim Redevelopment Agency finds that it would be in the best interests of the Agency to enter into said agreement and that the same should be approved. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelop- ment Agency that the terms and conditions of said agreement be, and they are hereby, approved. BE IT FURTHER RESOLVED that the Chairman and the Secre- tary of 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 8th day of July 1975. CHAIRMAN ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES:fm STATE OF CALIFORNIA } COUNTY OF ORANGE } CITY OF ANAHEIM. } I ALONA M. HOUGARD, Secretary of the Anaheim Community Development Commission, do hereby certify that the foregoing Resolution No„ CDC75 -36 was passed and adopted at a regular meeting of the Anaheim Community Development Commission held on the 8th day -of July, 1975, by the following vote of the members thereofs AYES= Mrs, Kaywopd, Mr. Seymour and Mr. Thom NOES: None ABSENTs Mr. Pebley and Mr. Sneegas AND I'FURTHER CERTIFY that the Chairman of the Anaheim Community Development Commission approved and signed said Resolution on the 8th day of July, 1975, IN WITNESS WHEREOF, I have hereunto set my hand and seal this 8tji day of.July, 1975. SECRETARY OF THE COMMUNITY'ZEVELOPMENT COMMISSIO: (SEAL) AND THE ANAHEIM REDEVELOPMENT AGENCY 2uzqun000y quouidojanapag