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<br />. <br /> <br />. <br /> <br />8 <br /> <br />. <br /> <br />. <br /> <br />STATE OF CALIFORNIA <br />COUNTY OF ORANGE <br />CITY OF SANTA ANA <br /> <br />) <br />) ss. <br />) <br /> <br />SECRETARY'S CERTIFICATE <br />RE ADOPTION OF RESOLUTION <br /> <br />I, Rex Swanson, Secretary of the City of Santa <br />Ana Community Redevelopment Agency, DO HEREBY CERTIF~ that the <br />foregoing Resolution was duly adopted by the Agency ~t a <br />regular meeting of the Agency held on the l7thdayofDeCember, <br />1985, and that the same was passed and adopted by the following <br />vote: <br /> <br />AYES: <br /> <br />Members Acosta, Hart, Johnson, Luxembourger <br /> <br />NOES: Members None <br />ABSENT: Members Griset, McGuigan, Young <br />ABSTAIN: Members <br /> <br /> <br />Secre y of City of Santa <br />Ana Community Redevelopment <br />Agency <br /> <br />(SEAL) <br /> <br />STATE OF CALIFORNIA <br />COUNTY OF ORANGE <br />CITY OF SANTA ANA <br /> <br />) <br />)ss. <br />) <br /> <br />SECRETARY'S CERTIFICATE <br />OF AUTHENTICATION <br /> <br />I, Rpx ~w~n~on , Secretary of the City of Santa <br />Ana Community Redevelopment Agency, DO HEREBY CERTIFY that the <br />above and foregoing is a full, true and correct copy of <br />Resolution No.8S:nl~f the Agency and that the Resolution was <br />adopted at the time and by the vote stated on the above <br />certificate, and has not been amended or rep aled. <br /> <br /> <br />(SEAL) <br /> <br />12-28-85 <br />0063k/2281/05 <br /> <br />-42- <br />