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ADOPTED this day of <br />APPROVED AS TO FORM: <br />Joseph Straka, Interim General Counsel <br />By: <br />Lisa E. Storck <br />Assistant Counsel <br />AYES: <br />NOES: <br />ABSTAIN: <br />NOT PRESENT: <br />Boardmembers: <br />Boardmembers: <br />Boardmembers: <br />Boardmembers: <br />2011. <br />8/9/11 LES <br />Miguel A. Pulido <br />Chair <br />CERTIFICATION OF ATTESTATION AND ORIGINALITY <br />I, Maria D. Huizar, Secretary of the Agency, do hereby attest to and certify the attached <br />Resolution No. 2011- to be the original resolution adopted by the Community <br />Redevelopment Agency of the City of Santa Ana on , 2011. <br />Date: <br />Secretary, Community Redevelopment Agency <br />4 3-12 <br />EXHIBIT 2 <br />