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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />18 <br /> <br />. . <br /> <br />Section 5. Employment of Professional Services. The Agency hereby <br />approves the engagement of Jones Hall Hill & White, A Professional Law Corporation, as <br />bond counsel to the Agency in connection with the issuance of the Bonds, and the <br />engagement of Katz Hollis Coren & Associates, Inc. as redevelopment consultants to the <br />Agency in connection with the issuance of the Bonds. The Executive Director is hereby <br />authorized and directed to execute each of the agreements with such firms, in the <br />respective forms on file with the Secretary, for and in the name of the Agency. <br /> <br />Section 6. Official Actions. All actions heretofore taken by the officers and <br />agents of the Agency with respect to the issuance of the Bonds are hereby approved, <br />confirmed and ratified. The Chairman, the Executive Director, the Secretary and any <br />and all other officers of the Agency are hereby authorized and directed, for and in the <br />name and on behalf of the Agency, to do any and all things and take any and all actions, <br />including execution and delivery of any and all assignments, certificates, requisitions, <br />agreements, notices, consents, instnunents of conveyance, warrants and other <br />documents, which they, or any of them, may deem necessary or advisable in order to <br />consummate the transactions described herein. Whenever in this resolution any officer of <br />the Agency is authorized to execute or countersign any document or take any action, such <br />execution, countersigning or action may be taken on behalf of such officer by any person <br />designated by such officer to act on his or her behalf in the case such officer shall be <br />absent or unavailable. <br /> <br />Section 7. Effective Date. This resolution shall take effect from and after the <br />date of approval and adoption thereof. <br /> <br />ADOPTED AND APPROVED this 17th day of October, 1989, by the following <br /> <br />vote. <br /> <br />AYES <br /> <br />MEMBERS: ACOSTA, MAY, NORTON, PULIDO, YOUNG <br /> <br />NOES <br /> <br />MEMBERS: <br /> <br />ABSENT <br /> <br />MEMBERS: GRISET, HCGUlGAN <br /> <br />Attest: <br /> <br /> <br />~~~ <br />Cyn 'a J. Ne on, Executive <br />Director/Recording Secretary <br /> <br />APPROVED AS TO FORM: <br /> <br />~ <br /> <br />Agency Legal Counsel <br />-3- <br />1ft, <br /> <br />4B <br />