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ARA1979-018RESOLUTION NO. ARA79 -18 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF THE FIRST AMENDMENT TO AGREEMENT WITH DONALD J. FEARS AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency desires additional work to be performed by Donald J. Fears pursuant to an agreement dated December 26, 1978; and WHEREAS, an agreement entitled "First Amendment to Agreement for Architectural 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 Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 13th day of March 1979. ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES:dw 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- 18 ,was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 13th day of March, 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 13th day of March, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 13th day of March, 1979. SECRETARY OF THE ANAH IM REDEVELOPMENT AGENCY (SEAL) Q) ao30aaTa'0axW