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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />REL:adg <br />4/9/81 <br /> <br />RESOLUTION NO. 81-31 <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN TO EXECUTE A FIFTH 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 <br />authorized to execute, on behalf of the Agency, that certain <br />"Fifth Amendment to Exclusive Negotiation Agreement" form <br />dated 4/9/81, between the Agency and Federated Department <br />Stores, Inc., a copy of which is on file in the office of <br />the Executive Director of Agency and to which copy reference <br />is hereby made for full particulars. <br /> <br />ADOPTED this 20thdayof <br />by the following vote: ----- <br /> <br />,1981, <br /> <br />April <br /> <br />AYES: MEMBERS: Griset, Acosta, Serrato, Bricken, <br /> Luxembourger, McGuigan <br />NOES: MEMBERS: Markel <br />ABSENT: MEMBERS: None <br /> <br />ATTES" ~~~ <br />~ ~'~~ <br /> <br />REX SWAN 0 <br />EXECUTIVE DIRECTOR/ <br />RECORDING SECRETARY <br /> <br />APPROVED AS TO FORM: <br /> <br />~ <br /> <br />AGENCY LEGAL COUNSEL <br /> <br />~t <br /> <br />7G <br />