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ARA1974-020RESOLUTION NO. RA -20 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ACCEPTING THE TERMS OF AN AGREEMENT FOR CONSULTING SERVICES AND AUTHORIZING THE EXECUTION THEREOF (MARSHALL, KAPLAN, GANS, AND KAHN). WHEREAS, Marshall, Kaplan, Gans, and Kahn, a partner- ship (hereinafter referred to as "MKGK"), has offered to provide consulting services for the formulation of an urban design plan for a portion of Project Alpha; and WHEREAS, the Anaheim Redevelopment Agency desires to retain the services of MKGK as a in the formulation of said urban design plan; and WHEREAS, the Redevelopment Commission has recommended that MKGK be retained to provide said consulting services, and WHEREAS, an agreement has been prepared, the terms and conditions of which are satisfactory to the Anaheim Redevel- opment Agency. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevel opment Agency that the terms and conditions of an agreement with Marshall, Kaplan, Gans, and Kahn to provide such consulting ser- vices 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 Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and si this 24th day of December, 1974. ATTEST: �'e. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY AGENCY by MES : fm 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. RA -20 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency., held on the 24th day,of December, 1974, by the following 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 Redevelopment 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. r�2,-� )2'7 ' 2 SECRETARY OF THE ANAHEVR REDEVELOPMENT AGENCY (SEAL) 2uiqun000y quaindoTanapag