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ARA1979-094RESOLUTION NO. ARA79 -94 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS -- OF AN AGREEMENT WITH BISSELL /AUGUST ASSOCIATES, INC., AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency is in need of Architectural Consulting Services; and WHEREAS, an Agreement, entitled "Second Agreement for Architectural Consulting Services" (hereinafter "Agreement ") has been prepared; and WHEREAS, the terms and conditions of Agreement are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions 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 Agreement on behalf of the Anaheim Redevelop- ment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 11th day of September, 1979. VA CHAIRMAN ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY 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 -94 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 11th day of September, 1979, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood and Bay NOES: AGENCY MEMBERS: None ABSENT:. AGENCY MEMBERS: Roth and Seymour AND I FURTHER CERTIFY that the.Chairman Pro Tem of the Anaheim Redevelopment Agency signed said Resolution on the.11th.day of September, 1979. IN WITNESS.WHEREOF, I have hereunto.set my hand and seal this,11th day of September, 1979. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) .s gooV (Z) aog0gaTQ • oaxS