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<br />. <br /> <br />, <br /> <br />, <br /> <br />REL:lg <br />8/5/81 <br /> <br />RESOLUTION NO. 81-89 <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN TO EXECUTE A SIXTH 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 authorized to <br />execute, on behalf of the Agency, that certain .Sixth Amendment to <br />Exclusive Negotiation Agreement" form dated 8/5/81, between the <br />Agency and Federated Department Stores, Inc., a copy of which is on <br />file in the office of the Executive Director of Agency and to which <br />copy reference is hereby made for full particulars. <br /> <br />ADOPTED this 17th day of <br />following vote: <br /> <br />August <br /> <br />, 1981, by the <br /> <br />AYES: MEMBERS: <br />NOES: MEMBERS: <br />ABSENT: MEMBERS: <br /> <br />ATTEST: <br /> <br />~ <br /> <br />EXECUTIVE DIRECTOR/ <br />RECORDING SECRETARY <br /> <br />APPROVED AS TO FORM: <br /> <br />~ <br /> <br />AGENCY LEG L CO <br /> <br />GRISET, SERRATO, LUXEMBOURGER, BRICKEN, <br />ACOSTA, MC GUIGAN <br />MARKEL <br /> <br /> <br />NO~~ <br /> <br /> <br />CHAIRMAN <br /> <br />Æ--~9 <br /> <br />5C <br />