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ARA1981-015RESOLUTION NO. ARA 3 -15 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPOINTING A CITIZEN ADVISORY BOARD. WHEREAS, the Anaheim Redevelopment Agency (the "Agency "), on May 5, 1981, adopted Resolution No. ARA 81 -10 which stated the Agency's desire to establish a Historical Rehabilitation Financing Program (the "Program ") under the Marks Historical Rehabilitation Act of 1976, as amended (the "Act "), and WHEREAS, Section 37628 of the Act .require that the Agency provide maximum citizen participation in the Program and to that end appoint a Citizen Advisory Board for the purpose of providing recommendations to the Agency on the contents of the Program; and WHEREAS, the Act requires that a resident or occupant of properties which could be affected by the Program serve on the Citizen Advisory Board. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency as follows: 1. The Anaheim Historic Preservation Review committee is appointed as the Citizen Advisory Board for the Agency's Historical Rehabilitation Financing Program. 2. Don Lee, a tenant in a building which might be affected by the Program is named to serve on the Citizen Advisory Board. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 16th day of June, 1981. AHEIM REDEVELOPMENT AGENCY ATTEST: A C? SECRETARY ANAHEIM REDEVELOPMENT AGENCY FAL,JR:fm ba STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA81 -15 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 16th day of June, 1981, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay and Seymour NOES: AGENCY MEMBER: None ABSENT: AGENCY MEMBERS: Roth AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 16th day of June, 1981. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 16th day of June, 1981. 0" 05-94"r..'.0 SECRETAR OF THE ANAHEIM DEVELOPMENT AGENCY (SEAL)