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ARA1979-037RESOLUTION NO. ARA79 -37 A RESOLUTION OF THE ANAHEI11 REDEVELOPNE'NT AGENCY APPROVING THE TERMS AND CONDITIONS OF A 1 11 AGREETrTENT ?WITH ?WILLIAT' BRASHEARS, AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREET -TETIT . WHEREAS, the Anaheim Redevelopment Agency is charged with the implementation of Redevelopment Project Alpha; and WHEREAS, an agreement, entitled. "Agreement for Exclusive Right to Negotiate with William Brashears" (hereinafter "Agreement ") has been prepared whereby Developer will negotiate for development of a portion of Project Alpha; and WHEREAS, the terms and conditions of Agreement are accept- able to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and condi- tions 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 Agree- ment on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 24th day of April, 1979. ATTEST: c: 2 "- Z) ea.1 SECRE RY ANAHEIM REDEVELOPMENT AGENCY AGENCY PATES : fm 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 -37 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 24th 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 24th day of April 1979. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 24th day of April, 1979. SECRETAR OF THE ANAHEI REDEVELOPMENT AGENCY (SEAL)