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<br />REL:adg <br />6/1/81 <br /> <br />RESOLUTION NO. 81-47 <br /> <br />8 <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 EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN <br />THE AGENCY AND PHILIP MEGDAL <br /> <br />BE IT RESOLVED by the Community Redevelopment <br />Agency of the City of Santa Ana as follows: <br /> <br />1. The Chairman of the Community Redevelopment <br />Agency of the City of Santa Ana is hereby authorized to <br />execute on behalf of the Agency that certain agreement <br />entitled "Exclusive Negotiation Agreement," form dated <br />6/1/81, between the Agency and Philip Megdal, copies of <br />which are on file in the office of the Executive Director of <br />the Agency and to which reference is hereby made for full <br />particulars. <br /> <br />. <br /> <br />2. Said authorization is subject to the <br />condition that Philip Megdal first tenders payment of the <br />consideration specified in said Agreement. <br /> <br />ADOPTED this l5th day of <br />the following vote: ----- <br /> <br />June <br /> <br />,1981, by <br /> <br />AYES: <br /> <br />MEMBERS: Griset, Serrato, Acosta, <br />Luxembourger, McGuigan <br />MEMBERS: Markel <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />MEMBERS: Bricken <br /> <br />ATTEST: <br /> <br /> <br />~ <br /> <br />REX SW ON <br />EXECUTIVE DIRECTOR/ <br />RECORDING SECRETARY <br /> <br />. <br /> <br />APPROVED AS TO FORM: <br /> <br />~of~. ('pv~ <br />EDWARD J. C ER ' <br />AGENCY LEGAL COUNSEL <br />7 ft?æ{4<~ é.cY'~ <br />/'l.ffrr/a-.f !!-IJ /d~~^"7 <br />7~ý / <br /> <br />. <br />