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ARA1979-026RESOLUTION NO. ARA79- 26 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF A NEGOTIATION AGREEMENT WITH HARRY ZEVIN. ITHEREAS, the Anaheim Redevelopment Agency is proceeding with the implementation of Redevelopment Project Alpha; and WHEREAS, a proposed Negotiation Agreement ( "Agree- ment") for the development of certain property within Project Alpha has been presented by Mr. Harry Zevin; and WHEREAS, the terms and conditions of said Agreement are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Agreement be, and they are hereby, approved by the Anaheim Redevelopment Agency. 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 Redevelop- ment Agency. THE FOREGOING RESOLUTION is the Anaheim Redevelopment Agency this 1979. ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY D jh approved and adopted by 3rd day of April , 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 -26 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 3rd day of April, 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 3rd day of April, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 3rd day of April, 1979. SECRETA9Y OF THE ANAHEW REDEVELOPMENT AGENCY (SEAL)