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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />J. ,r; /.:( <br /> <br />REL:adg <br />6/25/80 <br /> <br />ORIGINAL <br /> <br />RESOLUTION NO. BO-Bl <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN OF THE AGENCY TO EXECUTE AN <br />AMENDMENT TO THE PARTICIPATION AGREEMENT <br />BETWEEN THE AGENCY AND WARREN K. VAN INGEN, <br /> <br />ET AL. <br /> <br />BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AS FOLLCMS: <br /> <br />1. That the Chairman of the Community <br />Redevelopment Agency of the City of Santa Ana is hereby <br />authorized to execute, on behalf of the Agency, that certain <br />"Amendment to Participation Agreement between the Community <br />Redevelopment Agency of the City of Santa Ana and Warren K. <br />Van Ingen, et al.," form dated 6/27/80 , a copy <br />of which is on file in the office of the Executlve Director <br />of said Agency. <br /> <br />2. The Executive Director is hereby authorized <br />to take all steps, and to sign all documents and instruments <br />necessary to implement and carry out the agreement, as <br />hereby amended, on behalf of the Agency. <br /> <br />ADOPTED this 21st day of <br />by the following vote: <br /> <br />July <br /> <br />,1980, <br /> <br />AYES: MEMBERS: Bricken, Gr iset, Luxembourger, Serrato <br /> Ward and Yamamoto <br />NOES: MEMBERS: Markel <br />ABSENT: MEMBERS: None <br /> <br />ATTEST: <br /> <br />~ -- t. a4.L <br />CHAIRMAN <br /> <br />~ <br /> <br />Executive Director/ <br />Recording Secretary <br /> <br />APPROVED AS TO FORM: <br /> <br /> <br />~3 <br /> <br />4D <br />