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ARA1979-057RESOLUTION NO. ARA79- 57 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF SECOND NEGOTIATION AGREEMENT WITH THE MASONIC TEMPLE ASSOCIATION OF ANAHEIM. WHEREAS, the Anaheim Redevelopment Agency is proceeding with the implementation of Redevelopment Project Alpha; and WHEREAS, a proposed Second Negotiation Agreement ( "Agreement ") for the development of certain property with - in Project Alpha has been presented by the Masonic Temple Association of Anaheim; 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 this 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 approved and adopted by the Anaheim Redevelopment Agency this 5th day of June, 1979. ANAHEIM REMVELOPMENT AGENCY ATTEST: C: �- , � - RE Y ANAHEIM REDEVELOPMENT AGENCY MES:jh 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 -57 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 5th day of June, 1979, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, 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 5th day of June, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 5th day of June, 1979. SECRETAY OF THE ANAHEI REDEVELOPMENT AGENCY (SEAL)