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<br />r- <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />'1.' <br /> <br />REL:adg <br />2/10/81 <br /> <br />RESOLUTION NO. 81-7 <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN OF THE AGENCY TO EXECUTE AN <br />AMENDMENT TO A DISPOSITION AND DEVELOPMENT <br />AGREEMENT BETWEEN THE AGENCY AND ROSS <br />AND FIftH DEVELOPMENT COMPANY AND TO <br />CONSENT TO THE ASSIGNMENT THEREOF TO <br />SANTA ANA OFFICE PLAZA, A JOINT VENTURE <br /> <br />BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA: <br /> <br />The Chairman of the Community Redevelopment Agency <br />is hereby authorized to execute on behalf of the Agency that <br />certain "Second Amendment of Disposition and Development <br />Agreement" between the Agency and Ross ',aBã,_'Fifth Development <br />Company, and to consent on behalf of the Agency to the <br />assignment of the said amended Disposition and Development <br />Agreement by said Ross and Fifth Development Company to <br />Santa Ana Office Plaza, a joint venture, as set forth in <br />that certain" Amendment and Assignment of Disposition and <br />Development Agreement," form dated 1/21/81, copies of which <br />are on file in the office of the Executive Director of the <br />Agency and to which reference is hereby made for full <br />particulars. <br /> <br />ADOPTED this 17th day of <br />1981, by the following vote: <br /> <br />February <br /> <br />AYES: <br /> <br />MEMBERS: Griset, Serrato, Luxembourger <br /> <br />NOES: <br /> <br />MEMBERS: <br /> <br />MEMBERS: Ward, Bricken, Markel <br />MEMBERS: Yamamoto <br /> <br />ABSENT: <br />ABSTAINED: <br />ATTEST: <br /> <br /> <br />E~ <br /> <br /> <br />Recording Secretary <br /> <br />!øv/:~/ ,~ ~. (IS ~ <br />C aJ.rman <br /> <br />APPROVED AS TO FORM: <br /> <br />~~~ <br /> <br />Agency Legal ounsel <br /> <br />95"' <br /> <br />58 <br />