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ARA1979-072RESOLUTION NO. ARA79- 72 A RESOLUTION OF THE ANAHEIM! REDEVELOPMENT AGE14CY APPROVING THE TERV'1S AND CONDITIONS OF THE SECOND AMENDMENT TO AGREEM'IENT FOR LEGAL SERVICES AND AUTHORIZING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID SECOND AfdEND- MENT. (RICKS AND RICKS) WHEREAS, by Agreement for Legal Services dated August 30, 1977, Ricks and Ricks, a partnership, did agree to provide legal services to the Project Area Committee, and the Redevelopment Agency did agree to pay for said services; and WHEREAS, said Agreement, pursuant to an amendment, ex- pired on June 30, 1979 and WHEREAS, it is desirable to extend the term of said Agreement; and WHEREAS, a Second Amendment to Agreement for Legal Services (hereinafter "Second Amendment ") has been prepared, the terms and conditions of which are acceptable to the Anaheim Rede- velopment Agency. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelop- ment Agency that the terms and conditions of the Second Amendment be, and they are hereby, approved. BE IT FURTHER RESOLVED that the Chairman and Secretary be, and they are hereby, authorized and directed to execute said Second. Amendment on behalf of the Anaheim Redevelopment Agency. TILE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 31st day of July, 1979. - , CJ CHAIRMAN Pro Tem A14AHEIM REDEVELOPMENT ENT AGENCY ATTEST: LINDA D. ROBERTS, SECRETARY BY: /1' /I A�1�i4�11d1 C ACTING SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES : -im 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 -72 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 31st day of July, 1979, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Bay, Roth.and Overholt NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Seymour AND I FURTHER 'CERTIFY that the Chairman Pro Tem of the Anaheim Redevelopment Agency signed said Resolution on the 31st day of July, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 31st day of July, 1979. LINDA D. ROBERTS, SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) OVd t7) aozaaala•oaxV [1111 -Lilu orlulCAlk mi