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3/9/04les <br />ADOPTED this day of 2004. <br />APPROVED AS TO FORM: <br />Joseph W. Fletcher, 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 />Miguel A. Pulido <br />Chair <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 2004 -02 to be the original resolution adopted by the <br />Community Redevelopment Agency of the City of Santa Ana on <br />Date: <br />Patricia E. Healy, Secretary <br />3 <br />131 <br />