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<br />REL:adg <br />11/6/80 <br /> <br />. <br /> <br />RESOLUTION NO. 80-117 <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN TO EXECUTE A THIRD AMENDMENT <br />TO THE EXCLUSIVE NEGOTIATION AGREEMENT <br />BETWEEN THE AGENCY AND FEDERATED DEPARTMENT <br />STORES, INC. <br /> <br />BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AS FOLLOWS: <br /> <br />That the Chairman of the Agency is hereby <br />authorized to execute, on behalf of the Agency, that certain <br />"Third Amendment to Exclusive Negotiation Agreement," form <br />dated 11/6/80, between the Agency and Federated Department <br />Stores, Inc., a copy of which is on file in the office of <br />the Executive Director of Agency and to which copy reference <br />is hereby made for full particulars. <br /> <br />. <br /> <br />ADOPTED this 17th day of <br />by the following vote: ----- <br /> <br />November <br /> <br />,1980, <br /> <br />AYES: <br /> <br />MEMBERS: Gr ise It, Serra td, Br icken, Ward, <br />Luxembourge~, Yamamotd, Markel <br />MEMBERS: None <br /> <br />NOES: <br /> <br />ATTEST: <br /> <br /> <br />ABSENT: <br /> <br />MEMBERS: None <br /> <br />APPROVED AS TO FORM: <br /> <br />. <br /> <br />E~~?~~ <br /> <br />AGENCY LEGAL COUNSEL <br /> <br />. <br /> <br />\~ <br /> <br />4C <br />