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ARA1980-037RESOLUTION NO. ARA80- 37 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE SALE OF CERTAIN AGENCY - OWNED PERSONAL PROPERTY TO THE ORANGE COUNTY CHAPTER, AMERICAN NATIONAL RED CROSS. WHEREAS, THE Anaheim Redevelopment Agency is the owner of certain personal property which is surplus to the needs of the Agency; and WHEREAS, the American National Red Cross, Orange County Chapter, offered to purchase such property from the Agency; and WHEREAS, it is in the best interest of the Agency to sell said property to the Red Cross; and WHEREAS, an agreement has been prepared, the terms and conditions of which are satisfactory to the Agency. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelop- ment Agency that an agreement with the American National Red Cross, Orange County Chapter, for the sale of certain fixtures and equip- ment be, and it is hereby, approved. BE IT FURTHER RESOLVED that the Agency Counsel prepare certain legal documents for the sale. BE IT FURTHER RESOLVED that the Executive Director of Agency be, and he is hereby, authorized to execute contract of sale. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 14th day of f3cQober, 1980. Cuff IRMAN ANAHEIM RE VELOPMENT AGENCY ATTEST: SECRETA ANAHEIM REDEVELOPMENT AGENCY MES : fm ia 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 -37 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 14th day of October, 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 14th day of October, 1980. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 14th day of October, 1980. SECRETARY OF THE ANAHEbr REDEVELOPMENT AGENCY (SEAL) W