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<br />\ <br /> <br />8 <br />. <br /> <br />. <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 CERTIFY that the <br />foregoing Resolution was duly adopted by the Agency at a <br />regular meeting of the Agency held on the 15th day of April, <br />1986, and that the same was passed and adopted by the following <br />vote: <br /> <br />AYES: <br /> <br />Members <br /> <br />Acosta, Griset, Hart, Johnson, <br /> <br />Luxembourger, McGuigan and Young <br /> <br />NOES: <br /> <br />Members <br /> <br />NONE <br /> <br />ABSENT: <br /> <br />Members <br /> <br />NONE <br /> <br />ABSTAIN: <br /> <br />Members <br /> <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, , 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. of 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certificate, and has not been amended or repealed. <br /> <br />Secretary of the City of <br />Santa Ana Community <br />Redevelopment Agency <br /> <br />(SEAL) <br /> <br />1375k/228l/01 <br /> <br />-9- <br />