ARA1979-003RESOLUTION NO. ARA 79 -3
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS
OF AN AGREEMENT WITH KATZ, HOLLIS, COREN
AND ASSOCIATES, AND AUTHORIZING AND DIREC-
TING 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 ac-
ceptable to the Anaheim Redevelopment Agency.
NOW, THEREFORE, BE IT RESOLVED that the terms and con-
ditions 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 Redevelopment Agency.
THE FOREGOING RESOLUTION
Anaheim Redevelopment Agency this
19 •
ATTEST:
SECRETARY
ANAHEIM REDEVELOPMENT AGENCY
MES : fm
is approved and adopted by the
9th day of January 3
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. ARA79 -3 was passed and
adopted at a regular meeting of the Anaheim Redevelopment Agency .held on
the 9th day.of January, 1979, by the following vote of the members thereof:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, 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 9th day of January, 1979.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 9th day of
January, 1979.
SECRETARY OF THE ANAHEI REDEVELOPMENT AGENCY
(SEAL)
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