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ARA1974-011RESOLUTION NO. RA-11 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING REIMBURSEMENT FOR EXPENSES TO MEM- BERS OF THE REDEVELOPMENT COMMISSION. WHEREAS, the members of the Redevelopment Commission serve without salary for services rendered; and WHEREAS, provision for reimbursement of members of the Redevelopment Commission is authorized by Section 1.04.540 of the Anaheim Municipal Code; and WHEREAS, members of the Redevelopment Commission have incurred, and will incur expenses in the performance of their duties. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of Anaheim that each member of the Redevel- opment Commission shall be allowed` "the sum of Twenty -Five Dollars ($25.00) for each,Commission meeting attended by that member, not to exceed two (2) meetings per month. The expenses authorized hereunder need not be accounted for by the recipi- ents, but no other expenses shall be allowed except upon authori- zation therefor by the Agency. BE IT FURTHER RESOLVED that the Treasurer of the Agency be directed and authorized, and'is hereby directed and authorized to pay to members of the Redevelopment Commission the amounts authorized herein. THE FOREGOING RESOLUTION is approved and signed by me this 7th day of Nu , 1974. C ai an o t e Redeve opment Agency of the City of Anaheim ATTEST: Secretary of the Redevelopment Agency of the City of Anaheim MES:kw STATE OF CALIFORNIA_) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, ALONA M. FARRENS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. RA -11 was passed and adopted at a regular meeting of the Ane�Redevelopment Agency held on the 7th day of May 19' 74 , by the following vote o' the members thereof: CHAIRMAN: Mr. Thom VICE- CHAIRMAN : Mr. Seymour AYES MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: MEMBERS: None ABSENT: MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment,Agency approved and signed said Resolution on the * 7th day of May 19 74 IN WITNESS WHEREOF, T have hereunto set my hand and affixed the seal of the City of Anaheim this 7th day of May , 19 ��-e", , )-" . z Secretary of the Anaheim Redevelopment Agency (SEAL) 6utjun000v eoueui3 uoissiuwoo