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CDC1975-031RESOLUTION NO. CDC 75- 31 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AGREEING TO SELL CERTAIN REAL PROP - PERTY AND AUTHORIZING EXECUTION OF A DEED. (Philadelphia Gear Corp. of California) WHEREAS, Philadelphia Gear Corp., hereinafter referred to as "Philadelphia Gear," has offered to purchase certain real property located generally at the southeast corner of Miraloma Way and Sunshine Way from the Anaheim Redevelopment Agency; and WHEREAS, Philadelphia Gear intends to develop said real property for industrial uses in conformity with the Redevelopment Plan for Redevelopment Project Alpha; and WHEREAS, a public hearing to consider the proposed sale of said property has been held as required by Section 33+31 of the Health and Safety Code; and WHEREAS, it is in the best interests of the Anaheim Re- development Agency to accept the offer of Philadelphia Gear to purchase said real property; and WHEREAS, a deed containing covenants necessary to imple- ment the Redevelopment Plan for Project Alpha has been prepared, the terms of which are satisfactory to the Agency. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Redevel- opment Agency does hereby accept the offer of Philadelphia Gear to purchase said real property. BE IT FURTHER RESOLVED that the Chairman and Secretary be, and they are hereby, authorized and directed to execute said deed on behalf of the Anaheim Redevelopment Agency. this THE FOREGOING RESOLUTION is approved and signed by me 17th day of June , 1975. REDEVELO ATTEST: SECRETARY OF ANAHEIR REDEVELOPMENT AGENCY AGENCY r MES :fm STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, ALONA M. HOUGARD, Secretary of the Anaheim Redevelopment Agency, California, do hereby certify that the foregoing Resolution No. CDC75 -31 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency, held on the 17th day of June, 1975, by the following vote of the members thereof: AYES: Mrs. Kaywood, Mr. Pebley and Mr. Seymour NOES: Mr. Sneegas ABSENT: Mr. Thom AND I FURTHER CERTIFY that the Chairman Pro Tem of the Anaheim Redevelopment Agency, approved and signed said Resolution on the 17th day of June, 1975. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 17th day of June, 1975. SECRETARY OF THE ANAHE194 REDEVELOPMENT AGENCY (SEAL) 2ui1aauT2ug ! Aga9do.ad Isag quatudojanapaR