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ADOPTED this day of , 2009. <br />Miguel A. Pulido <br />Chair <br />APPROVED AS TO FORM: <br />Joseph W. Fletcher, General Counsel <br />By: <br />Lisa E. Storck <br />Assistant Counsel <br />AYES: Boardmembers: <br />NOES: Boardmembers: <br />ABSTAIN: Boardmembers: <br />NOT PRESENT: Boardmembers: <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. to be the original resolution adopted by the <br />Community Redevelopment Agency of the City of Santa Ana on , 2009. <br />Date: <br />Secretary <br />Community Redevelopment Agency <br />of the City of Santa Ana <br />3 <br />-9 <br />