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<br />. <br /> <br />. <br /> <br />. <br /> <br />SECRETARY'S CERTIFICATE <br /> <br />I, f'.ynrni" Npl"O 1Secretary of the Community Redevelopment <br />Agency of the city of Santa Ana, hereby certify that the <br />foregoing is a full, true and correct copy of a resolution duly <br />adopted at a regular meeting of the members of said Agency duly <br />and regularly held at the regular meeting place thereof on the <br />--2..wL day of August , 1993, of which meeting all of the <br />members had due notice and at which a majority thereof were <br />present; and that at said meeting said resolution was adopted by <br />the following vote: <br /> <br />AYES: LUTZ, MILLS, MORENO, RICHARDSON, YOUNG <br /> <br />NOES: <br /> <br />ABSENT: NORTON, PULIDO <br /> <br />An agenda of said meeting was posted at least 72 hours <br />before said meeting at 22 Civic Center P1azfI Santa Ana , California, <br />a location freely accessible to members of the public, and a <br />brief general description of said resolution appeared on said <br />agenda. <br /> <br />I further certify that I have carefully compared the <br />same with the original minutes of said meeting on file and of <br />record in my office; that the foregoing resolution is a full, <br />true and correct copy of the original resolution adopted at said <br />meeting and entered in said minutes; and that said resolution has <br />not been amended, modified or rescinded since the date of its <br />adoption, and the same is now in full force and effect. <br /> <br />Dated: <br /> <br />August 2, 1993 <br /> <br />, 1993 <br /> <br />~5f-~ <br />{/ <br />Secretary <br /> <br />LAI45~24.1 <br />