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ARA1984-039RESOLUTION NO. ARA84 -39 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY INCREASING THE MAXIMUM COMPENSATION PAYABLE TO PORT & FLOR, INC. WHEREAS, the Anaheim Redevelopment Agency did, by Agreement entitled Fourth Agreement for Relocation Services, retain Port & Flor, Inc.; and WHEREAS, Paragraph III of said Agreement provides that the maximum compensation payable shall be Fifty Thousand Dollars ($50,000.00) unless an increase is approved by resolution of the Agency; and WHEREAS, the Agency heretofore did by resolution authorize an increase in the maximum compensation payable to Port and Flor, Inc. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Redevelopment Agency does hereby authorize an increase in the amount of maximum compensation payable to Port and Flor, Inc., under said Agreement to an amount not to exceed One Hundred Twenty -Two Thousand Dollars ($122,000.00). THE FOREGOING RESOLUTION is approved and adopted this 18th day of December , 1984. CHAIRMAN ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES:kh 1678U 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 -39 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 18th day of December, 1984, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Bay, Pickler, Overholt 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 18th day of December, 1984. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 18th day of December, 1984. e .&�gt /)� &40 SECRETARY OF THE ANAHEIM REDEVELOP T AGENCY (SEAL)