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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />.1.:1,/'> <br /> <br />EJC:adg <br />5/13/80 <br /> <br />RESOLUTION NO. 80-54 <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN TO EXECUTE AN AMENDMENT TO THE <br />~XCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE <br />AGENCY AND FEDERATED DEPARTMENT 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 ChaikIDan of the Agency is heceby <br />authocized to execute, on behalf of the Agency, that cectain <br />"Amendment to Exclusive Negotiation Agceement, " fOkID dated <br />5/13/80, between the Agency and Fedecated Depactment Stoces, <br />Inc., a copy of which is on file in the office of the <br />Executive Dicectoc of Agency and to which copy cefecence is <br />heceby made foe full pacticulacs. <br /> <br />ADOPTED this 19th day of <br />by the following vote: <br /> <br />May <br /> <br />,1980, <br /> <br />AYES: <br /> <br />MEMBERS: Bricken, Griset, Luxembourger, Markel, <br />Serrato, Ward and Yamamoto <br />MEMBERS: None <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />MEMBERS: None <br /> <br />ATTEST: <br /> <br />~ <br />EXECUTIVE DIRECTO <br />RECORDING SECRETARY <br /> <br />~.,. ~!J.kj <br />CHAIRMAN <br />~ <br /> <br />APPROVED AS TO FORM: <br /> <br /> <br />f> <br /> <br />7D <br />