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ADOPTED this 4th day of May, 2009. <br />APPROVED AS TO FORM: <br />Joseph W. Fletcher, General Counsel <br />Lisa E. Storck <br />Assistant General Counsel <br />AYES: Boardmembers <br />NOES: Boardmembers: <br />ABSTAIN: Boardmembers: <br />Alvarez. Benavides, Bustamante <br />Martinez, Sarmiento. Pulido (6) <br />None (0) <br />None (0) <br />NOT PRESENT: Boardmembers: Tinaiero (1) <br />CERTIFICATION OF ATTESTATION AND ORIGINALITY <br />I, PATRICIA E. HEALY, Secretary of the Agency, do hereby attest to and certify the <br />attached Resolution No. CRA 2009-007 to be the original resolution adopted by the <br />Community Redevelopment Agency of the City of Santa Ana on May 4, 2009. <br />Date: (f ~I~ ~O~ <br />~u~l L <br />Secretary <br />City of Santa Ana <br />Resolution No. CRA 2009-007 <br />Page 2 of 2 <br />