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<br />. . ' <br /> <br />. <br /> <br />. <br /> <br />,. <br /> <br />SECRETARY'S CERTIFICATE <br /> <br />I, Cvnthia Nelsop, Secretary of the Redevelopment Agency of <br />the city of Santa Ana, hereby certify that the foregoing is a <br />full, true and correct copy of a resolution duly adopted at a <br />regular meeting of the Agency duly and regularly held at the <br />regular meeting place thereof on the 19th day of January, 1993, <br />of which meeting all of the members of said Agency had due notice <br />and at which a majority thereof were present; and that at said <br />meeting said resolution was adopted by the following vote: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Lutz, MillS, Moreno, norton, Richardson, Young <br /> <br />Pulido <br /> <br />An agenda of said meeting was posted at least 72 hours <br />before said meeting at 22 Civic Center Plaz¡J, 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not been amended, modified or rescinded since the date of its 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 />January 25 <br /> <br />,1993 <br /> <br />~2:a~ <br /> <br />[Seal] <br /> <br />lAl.36809.1 <br /> <br />6 <br /> <br />40990-7. WWB-12I31192 <br />