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<br />. <br /> <br />- <br /> <br />. <br /> <br />. <br /> <br />.:z,.J, lif <br /> <br />REL:adg <br />8/8/80 <br /> <br />RESOLUTION NO. 80-97 <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN TO EXECUTE A SECOND 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 />"Second Amendment to Exclusive Negotiation Agreement," form <br />dated 8/8/80, 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 />ADOPTED this 18th day of <br />by the following vote: ----- <br /> <br />,1980, <br /> <br />Auqust <br /> <br />AYES: <br /> <br />MEMBERS: Griset, Luxembourger, Serrato, <br />Ward, Yamamoto <br />MEMBERS: Markel <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />MEMBERS: Bricken <br /> <br />ATTEST: <br /> <br />~~ <br /> <br /> <br />APPROVED AS TO FORM: <br /> <br />~,'é~ <br />E WARD J. OPER <br />~AGENCY LEGAL COUNS <br /> <br />)5.;2... <br /> <br />4F <br />