Loading...
ARA1979-095RESOLUTION NO. ARA79- 95 A RESOLUTION OF THE ANAIiEIM REDEVELOPMENT AGENCY APPROVING THE TERMS OF THE SECOND IMPLEINZ , NTATIOId AGREEIfIENT WITH WATT COMMERCIAL PROPERTIES, INCORPORATED. WHEREAS, the Anaheim Redevelopment Agency has here- tofore entered into a Disposition & Development Agreement (DDA) and First Implementation Agreement with Watt Commercial Properties, Incorporated (formerly known as W & D Commercial Properties, Inc.); and WHEREAS, it is necessary and desirable to enter into an agreement to further implement said DDA and First Implemen- tation Agreement; and WHEREAS., an Agreement entitled "Second Implementation Agreement has been prepared, the terms and conditions of which are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Redevelopment Agency does hereby approve and accept the terms and conditions of the Second Implementation Agreement. BE IT FURTHER RESOLVED that the Chairman and Secretary are hereby authorized and directed to execute said Second Implementation Agreement on behalf of the Anaheim Redevelopment Agency. BE IT FURTHER RESOLVED that the Executive Director be, and he is hereby, authorized to execute and deliver on behalf of the Anaheim Redevelopment Agency, upon review and approval by the Agency General Counsel, all documents necessary to effectuate the DDA and the First and Second Implementation Agreements, including lease agreements, grant deeds, and CD indemnity agreements. THE FOREGOING RESOLUTION1 is approved and adopted by the Anaheim Redevelopment Agency this 18th d_qy of September, 1979. ES :jh 0u�.11111 1 11rti ANAHEIN REDEVELOPMENT AGENCY 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 -95 was passed and - adopted at a regular_meeting.of the Anaheim Redevelopment Agency held on the 18th day of September, 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 18th day of September, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 18th day of September, 1979. - 97 6440e;� SECRETARY 0F.THE ANAHEIM R EVELOPMENT AGENCY (SEAL)