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<br />Section 2. The Disposition and Development Agreement is hereby approved, <br />and the Executive Director of the Agency is hereby authorized to execute the Agreement, <br />with such non-substantive changes as may be approved by Agency's General Counsel. <br /> <br />Section 3. The Executive Director of the Agency is hereby authorized to take all <br />steps, and to sign all documents and instruments necessary to implement and carry out <br />the Agreement on behalf of the Agency. <br /> <br />ADOPTED this 5th day of January. 2009. <br /> <br /> <br />APPROVED AS TO FORM: <br />Joseph W. Fletcher, General Counsel <br /> <br />BY:~- ('~ <br />Lisa E. Storck <br />Assistant Counsel <br /> <br />AYES: Councilmembers: Alvarez, Benavides. Bustamante. Martinez, <br /> Pulido. Sarmiento. Tinaiero (7) <br />NOES: Councilmembers: None (0) <br />ABSTAIN: Council members: None (0) <br />NOT PRESENT: Councilmembers: None (0) <br /> <br />CERTIFICATION OF ATTESTATION AND ORIGINALITY <br /> <br />I, PATRICIA E. HEALY, Secretary of the Agency, do hereby attest to and certify the <br />attached Resolution No. CRA 2009-001 to be the original resolution adopted by the <br />Community Redevelopment Agency of the City of Santa Ana on January 5. 2009. <br /> <br />,'--'J <br /> <br /> <br />Date: <br /> <br />j-f/7- t/7 <br /> <br />I <br />, <br />.-- <br /> <br /> <br />Recording Secretary <br />Community Redevelopment Agency <br />City of Santa Ana <br /> <br />Resolution No. eRA 2009-001 <br />Page 2 of 2 <br />