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<br />. <br /> <br />. <br /> <br />. <br /> <br />REL:adg <br />11/9/81 <br /> <br />RESOLUTION NO. 81-134 <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA TO EXECUTE <br />AN AMENDMENT TO AGREEMENT FOR CONSULTING <br />SERVICES WITH ULTRASYSTEMS, INC. <br /> <br />BE IT RESOLVED by the Community Redevelopment <br />AGENCY of the City of Santa Ana as follows: <br /> <br />The Chairman of the Community Redevelopment Agency <br />of the City of Santa Ana is hereby authorized to execute on <br />behalf of the Agency that certain agreement entitled <br />"Amendment to Agreement for Consulting Services," form dated <br />11/9/81, between the Agency and Ultrasystems, Inc., copies <br />of which are on file in the office of the Executive Director <br />of the Agency and to which reference is hereby made for full <br />particulars. <br /> <br />ADOPTED this day of November 17 <br />the following vote: <br /> <br />,1981, by <br /> <br />AYES: <br /> <br />MEMBERS: Acosta, Bricken, Griset, <br />Luxembourger, McGuigan <br />MEMBERS: None <br /> <br />NOES: <br /> <br />ABSENT: MEMBERS: Markel, Serrato <br /> <br /> <br />ATTEST: ~~~ <br />~ GO """"""" C KEN <br />. CHAIRMAN <br /> <br />REX SW ON <br />EXECUTIVE DIRECTOR/ <br />RECORDING SECRETARY <br /> <br />APPROVED AS TO FORM: <br /> <br /> <br />A-/3 <br /> <br />SA <br />