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ARA1974-021RESOLUTION NO. RA 75 -21 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ACCEPTING THE TERMS OF AN AGREEMENT FOR CONSULTING SERVICES AND AUTHORIZING THE EXECUTION THEREOF (WILBUR SMITH & ASSOCIATES). WHEREAS, Wilbur. Smith & Associates, a California corporation,'(hereinafter referred to as "WSA ", has offered to provide consulting services for the formulation of an urban design plan for a portion of Redevelopment Project Alpha; and WHEREAS, the Anaheim Redevelopment Agency desires to retain the services of WSA as a consultant in the formulation of said urban design plan; and WHEREAS, the Redevelopment Commission has recommended that WSA be retained to provide said consulting services; and WHEREAS, an agreement has been prepared, the terms and conditions of which are satisfactory to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of an agreement with Wilbur Smith &Associates to provide such consulting services be, and the same are hereby approved. BE IT FURTHER RESOLVED that the Chairman and Secretary be, and they are hereby authorized to execute said agreement by and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 24th day of December . 1574 • CHAIRMAN OF TrM ANAHEIM REDEVELOPMENT AGENCY ATTEST: ( w i SECRETARY OF THE ,7 A AHEIM REDEVELOPMENT AGENCY MES:jh STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, ALONA M. HOUGARD, Secretary of the Anaheim Redevelopment Agency California, do hereby certify that the foregoing Resolution No. RA75 -21 was passed and adopted at a adjoitmed regular:'meeting of "the Anaheim Redevelopment Agency, held on the 24th day of December, `1974, by the follow- ing vote of the members thereof: AYES: Mrs. Kaywood, Mr. Seymour, Mr. Pebley, Mr. Sneegas and Mr. Thom NOES: None ABSENT: None AND I FURTHER CERTIFY that the Chairman'of the Anaheim Redevelop- ment Agency, approved and signed said Resolution on the 24th day of December, 1974. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 24th day of December, 1974. SECRETARY OF THE ANAHEIM JEDEVELOPMENT AGENCY (SEAL) 6uzj.un000y juawdoiaAepaH