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ARA1979-082= ',ESOLUTIOA NO. ARA 79 -82 A RESOLU`I'IOiv OF THE AHAHEI1-I ,,EDEVELOP!'EijT AGENCY APPROVING THE TERMS AND CONDITIONS -- OF AN AGREEME NT WITH DOiNAi UE AND COMPANY, INCORPORATED, AND AUTHORIZIING AND DIIiEC`iI?\iG THE CHAIRPIAN AND SECRETARY TO EXECUTE SAID AGREE:1E NT. WHEREAS, the Anaheim Redevelopment Agency is in need of appraisal services; and WHEREAS, an agreement, entitled "Second Agreement for Appraisal Services" (hereinafter "Agreement ") has been prepared, the terms and conditions of which are acceptable to the Anaheim Redevelopment Agency. , i0N1, THEREFORE, BE IT RESOLVED that the terms and condi- tions of said Agreement are hereby approced 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 ledevelopment Agency. IIE FOREGOING RESOLUTION is approved and adopted by the Anaheim edevelopr_ent Agency this 7th day of August, 1979. ATTEST: LINDA D.ROBERTS, SECRETARY BY: Z2a�4 - 2 1 � ACTINGSECRETAR ANAI-IEI11 REDEVELOPMENT AGENCY ?1ES : 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 -82 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 7th day of August, 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 7th day,of August; 1979. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 7th day of August, 1979. LINDA D. ROBERTS, SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY 0 / BY - X ACTING SECRETARY (SEAL) •��ooV •napag (�) �o��aaiQ•oaxg