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-~. ~,..~. , . RESOLUTION NO. 74-8 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT WITH STONE AND YOUNGBERG, MUNICIPAL FINANCING CONSULTANTS, FOR THE REDEVELOPMENT PROJECT AREA - WHEREAS, the Community Redevelopment Agency of the City of Santa Ana (hereinafter referred to as "Agency") has under- taken activities to provide a sound financial plan for the Project Area unQer the provisions of the California Community Redevelopment Law and pursuant to the Redevelopment Plan for the Project; and WHEREAS, the Agency desires to retain the services of a consultant to prepare a general financial feasibility study on the Redevelopment Project, specifically within the boundaries of the Project Area; and WHEREAS, the Agency has solicited proposals requesting financial consulting services for the Redevelopment Project Area; and WHEREAS, Stone and Youngberg, Municipal Financing Consul- tants, Inc, represent that they are authorized and qualified to provide such services for the Agency; NOW, THEREFORE, BE IT RESOLVED that the Community Redevelop- ment Agency of the City of Santa Ana hereby approves the Agreement for the financial consulting services of Stone and Youngberg which agreement is attached hereto and referred to as Exhibit "A" and authorizes the Chairman of the Agency to execute said Agree- ment on behalf of the Agency, APPROVED AND ADOPTED this 3rd day of June, 1974. ~~ ,Patterson, halrman APPROVED AS TO LEGAL FORM: I hereby certify that the foregoing resolution was duly adopted by the Community Redevelopment Agency of the City of Santa Ana, California, at a regular meeting thereof, held on the 3rd day of June, 1974, by the following vote, to wit: - AYES, NOES, Members: Garthe, Yamamoto, Patterson, Griset Members: None ABSENT, ATTEST: Members: Director ~~,w.~ --- ~orence I. Ma one, Recording Secretary tf