ARA1980-003RESOLUTION NO. ARA 80-3
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS
OF AN AGREEMENT WITH MERRILL LYNCH WHITE
WELD CAPITAL MARKETS GROUP, A SUBSIDIARY
OF MERRILL LYNCH AND CO., INC., AND AUTHOR-
IZING AND DIRECTING THE CHAIRMAN AND
SECRETARY TO EXECUTE SAID AGREEMENT.
WHEREAS, the Anaheim Redevelopment Agency is in
need of financial consulting services; and
WHEREAS, an Agreement entitled "Agreement for
Financial Consulting Services" (hereinafter "Agreement ")
has been prepared; and
WHEREAS, the terms and conditions of Agreement
are acceptable to the Anaheim Redevelopment Agency.
NOW, THEREFORE, BE IT RESOLVED that the terms
and conditions of said Agreement are hereby approved and
accepted.
BE IT FURTHER RESOLVED that the Chairman and
Secretary be, and they are hereby, authorized and directed
to execute said Agreement on behalf of the Anaheim Redevel-
opment Agency.
THE FOREGOING RESOLUTION is approved and adopted
by the Anaheim Redevelopment Agency this 15thday of January, 1980.
CHAIMAN
AHEIM REDEV. OPMENT AGENCY
ATTEST:
S ECRETARY
ANAHEIM REDEVELOPMENT AGENCY
MES:jh
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. ARA80 -3 was passed and
adopted at a regular meeting of the Anaheim Redevelopment Agency held on
the 15th day of'January, 1980, by the following vote of .the members thereof:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment
Agency signed said Resolution on the 15th day of January, 1980..
IN WITNESS WHEREOF, I have hereunto set my hand and-seal this 15th day of
January, 1980.
SECRE TA Y OF THE ANAHEN REDEVELOPMENT AGENCY
(SEAL)