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CDC1975-030RESOLUTION NO. CDC75 -30 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT AND AUTHORIZING THE EXECU- TION THEREOF. WHEREAS, the Anaheim Redevelopment Agency proposes to install certain drainage facilities in a portion of the Canyon Industrial Area; and WHEREAS, an agreement with the City of Anaheim to accomplish said improvements has been prepared, the terms and conditions of which are satisfactory to the Anaheim Rede- velopment Agency; and WHEREAS, it is in the best interest of the Anaheim Redevelopment Agency to enter such agreement. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Rede- velopment Agency that the terms and conditions of said agree- ment are acceptable to the Anaheim Redevelopment Agency. BE IT FURTHER RESOLVED that the Chairman and Secre- tary be, and they are hereby, authorized and directed to execute said agreement on behalf of the Agency. THE FOREGOING RESOLUTION is approved and signed by me this 17th day of June, 1975. A# AIRMAN /OF THE ANAHEIM REDEV OPMENT AGENCY ATTEST: SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY ME S: am ,rte, 140%' 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 -30 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. I'.a.ywood, Mr. Pebley, Mr. Sneegas and Mr. Seymour NOES: None 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 ANAHEIMAEDEVELOPMENT AGENCY (SEAL) Sui jun000y aojoaaTa aousuld aaaul2ug fjz0 quamdoTanapag