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<br />. <br /> <br />. <br /> <br />. <br /> <br />SECRETARY'S CERTIFICATE <br /> <br />I, Vera J. Harrison , Secretary of the Community <br />Redevelopment Agency of the City of Santa Ana, do hereby certify <br />as follows: <br /> <br />The foregoing resolution is a full, true and correct <br />copy of a resolution duly adopted by a vote of a majority of the <br />members of the Community Redevelopment Agency of the city of <br />Santa Ana at a regularly scheduled meeting of said Agency duly <br />and regularly and legally held at the City of Santa Ana, <br />California, on December~, 1993, of which all of such members had <br />due notice, as follows: <br /> <br />AYES: Lutz, McGuigan, Mills, Moreno, PUlido, Richardson, Young <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />An agenda of said meeting was posted at least 72 hours <br />before said meeting at 20 civic Center Plaza, Santa Ana, <br />California, a location freely accessible to members of the <br />public, and a brief description of said resolution appeared on <br />said agenda. <br /> <br />I have carefully compared the foregoing with the <br />original minutes of said meeting on file and of record in my <br />office, and the foregoing is a full, true and correct copy of the <br />original resolution adopted at said meeting and entered in said <br />minutes. <br /> <br />Said resolution has not been amended, modified or <br />rescinded since the date of its adoption and the same is now in <br />full force and effect. <br /> <br />Dated: December 29, 1993. <br /> <br />YhM/~ ~ <br /> <br />Secretary f the Community <br />Redevelopment Agency of the <br />of Santa Ana <br /> <br />City <br /> <br />LAI-<i0448.1 <br /> <br />11 <br /> <br />4û99O-9--WWB-12IOIl93 <br />