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ARA1979-104RESOLUTION NO. ARA79 -104 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF A FIRST AMENDMENT TO AGREEMENT FOR EX- CLUSIVE RIGHT TO NEGOTIATE WITH DAVID S. COLLINS AND ROBERT J. DRABKIN. WHEREAS, the Anaheim Redevelopment Agency did, on April 24 1979, enter into an Agreement for Exclusive Right to Negotiate with David S. Collins and Robert J. Drabkin ( "Agreement ") for the development of certain property within Redevelopment Project Alpha; and WHEREAS, the parties desire to extend the period of said Agreement; and WHEREAS, a First Amendment to Agreement ( "First Amendment ") has been prepared, the terms and conditions of which are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Redevelop- ment Agency does accept and approve the terms and conditions of said First Amendment. BE IT FURTHER RESOLVED that the Chairman and Secretary be, and they are hereby, authorized and directed to execute said First Amendment on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 23rd day of October, 1979. NAHEIM REDEV )ILOPMENT AGENCY ATTEST: SECRE ARY ANAHEIM REDEVELOPMENT AGENCY MES: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 -104 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 23rd day of October, 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 23rd day of October, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 23rd day of October, 1979. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) l4) aaziQ Gaga