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<br />. <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. . <br /> <br />RESOLUTION NO. 86- 59 <br />PAGE TWO <br /> <br />2. The said Agreement is hereby approved, and the Chair- <br />man of the Agency is hereby authorized to execute the said <br />Agreement and the Grant Deed pertaining thereto. <br /> <br />3. The Executive Director is hereby authorized to take <br />all steps, and to sign all documents and instruments necessary <br />to implement and carry out the said Agreement on behalf of the <br />Agency. <br /> <br />4. The approval of the said Agreement by the Agency, <br />as hereinabove set forth, is conditional upon the approval of <br />the sale of the site upon the terms and conditions contained <br />therein by the City Council of the City of Santa Ana. <br /> <br />ADOPTED this <br />by the following vote: <br /> <br />18th <br /> <br />day of <br /> <br />November <br /> <br />,1986, <br /> <br />AYES: <br /> <br />MEMBERS:Acosta, Griset, Luxembourger, McGuigan <br />and Young <br />MEMBERS: None <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />MEMBERS: Hart and Johnson <br /> <br />~ <br /> <br />ATTEST: <br /> <br />Daniel E. Griset <br />Chairman <br /> <br /> <br />Rex Swan on, Executive <br />Director/Recording Secretary <br /> <br />APPROVED AS TO FORM: <br /> <br /> <br />~" <br /> <br />Agency Lega Counsel <br />