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ARA1979-014R :SOLU"'If T 1 PIPA79 14 G+ T.�11O.� � F A P.T]'" L T . 1 1 .. 7 11 , $ _�' r.. Y �__ � y l a APP ?tiOV - I _,G A "t! ills "? II: !7_:<,S L T_.Ta' ! �i ,I! :i C01 PL,TSATIO`� P.- S.YA-B_LE �.O PO4Lz 1 , °� F 0 I:r <C. 1 TZ'Et:,�5, by agreement dated March 8, 1977, the Anaheim Redevelopment Agency did engage Port and Flor, Inc. to provide relocation services to the Anaheir. Rdevelopment Agency; and. VITIL11LAS, Section III of agree - ment provides that the maximum compensation payable by Agency is $50,000.00 without prior approval by resolution of tie Agency; and GTIEREAS, the Agency did on October 25, 1977, adopt Resolution No. AIEA77 -83, wherein the maximum compensation payable to Port & Flor, Inc. was increased to $125,000.00; and jTUREAS, the Agency did on June 6, 1973, adopt ?esolu- tion T�To. ARA73 - wherein the maxim compensation payable to Port and Flor, Inc. was further increased to $200,000.00; and 1 uaAS, the Agency did, on September 19, 1978, adopt Resolution No. ARA78 -104 wherein the maximum compensation payable to Port & Flor, Inc. was :further increased to $265,000.00; and WHEPEAS, it is necessary and desirable to permit a fur- ther increase in the maximum compensation. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Redevelopment Agency does hereby approve an increase in the maxi- mum compensation payable to Port and Flor, Inc. pursuant to said agreement to $300,000.00. THE FOREGOING UI SOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 20th day of February , 1979. ATTEST: S L , T Y ANAHIED1 REDEVELOP - -EINT AGEi`,CY ;A11AILIiI FAVELOPi,17T AGS,CY ?' -ff S : frx 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 -14 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 20th day of February, 1979, by the following vote of, the members thereof: AYES: AGENCY MEMBERS: Kaywood, Kott, Roth and Seymour NOES: AGENCY MEMBERS: None . ABSENT: AGENCY MEMBERS: Overholt AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 20th day of February, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 20th day of February, 1979. SECRETARY OF THE ANAH IM REDEVELOPMENT AGENCY (SEAL) Vr ,;