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ARA1984-022RESOLUTION NO. ARA 84- 22 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS OF THE FIRST IMPLEMENTATION AGREEMENT WITH KING OF CALIFORNIA, INC. WHEREAS, the Anaheim Redevelopment Agency has heretofore entered into a Disposition and Development Agreement with King of California, Inc., dated August 5, 1980 (the "DDA"), providing for the sale and redevelopment of a portion of Redevelopment Project Alpha; and WHEREAS, it is necessary and desirable to enter into an agreement to implement the DDA; and w?FREAS, an Agreement entitled "First Implementation Agreement to Disposition and Development Agreement" has been prepared, the terms and conditions of which are acce.:.�vble to the Anaheim Redevelopment Agency. IIJOW, THEREFORE, BE IT RESOLVED that the Anaheim Redevelopment Agency does hereby approve and accept the terms and conditions of the First Implementation Agreement to Disposition and Development Agreement. BE IT FURTHER RESOLVED that the Chairman and Secretary are hereby authorized and directed to execute the First Implementation Agreement to Disposition and Development Agreement on behalf of the Anaheim Redevelopment Agency. BE IT FURTHER RESOLVED that the Chairman 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 Implementation Agreement thereto, including but not limited to lease agreements, grant deeds and indemnity agreements. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 4th day of September, 1984. CHAIRMAN REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY 120/9 -26 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA84 -22 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 4th day of September, 1984, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth 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 4th day of September, 1984. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 4th day of September, 1984. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)