Resolution Number CRA 85-4-2-1187
RESOLUTION NO. CRA 85-4-2-1
AUTHORIZING CHAIRMAN OR EXECUTIVE DIRECTOR
TO EXECUTE DOCUMENTS
A RESOLUTION OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING
THE CHAIRMAN OR THE EXECUTIVE DIRECTOR TO
EXECUTE DOCUMENTS
WHEREAS, by Ordinance No. 488, the City Council of the
City of San Juan Capistrano approved a Redevelopment Plan for the
Central Redevelopment Project (the "Project"); and,
WHEREAS, as a duly -constituted Redevelopment Agency,
the San Juan Capistrano Community Redevelopment Agency (the
"Agency") is implementing the Redevelopment Plan for the Project;
and,
WHEREAS, in the course of implementing the Project, and
consistent with its powers set forth in the Community
Redevelopment Law (California Health and Safety Code Section
33000 et seq.), the Agency must execute certain deeds, leases,
covenants, and other documents pursuant to the provisions of
agreements approved by the Agency following the conduct of
appropriate public meetings; and,
WHEREAS, the Agency desires to authorize the Chairman
or the Executive Director to execute documents referred to in
agreements hereafter approved by the Agency.
NOW, THEREFORE, the San Juan Capistrano Community
Redevelopment Agency does hereby resolve as follows:
SECTION 1.
The Chairman, or the Vice Chairman in his absence, or
the Executive Director is hereby authorized to execute on behalf
of the Agency any deeds, leases, covenants, deed authorizations,
and other documents pursuant to the provisions of any agreements
as may be hereafter approved by the Agency following the conduct
of appropriate public meetings.
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188
SECTION 2.
The Secretary may furnish copies of this Resolution as
evidence of the authority of the Chairman or the Executive
Director to execute documents on behalf of the Agency.
PASSED, APPROVED AND ADOPTED this 2nd day of
April , 1985
LAWRENCE F. BUCHHEIM, VICE
CHAIRMAN
ATTEST:
SECRETA ,Y/
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARY ANN HANOVER, Secretary of the San Juan
Capistrano Community Redevelopment Agency, DO HEREBY CERTIFY that
the foregoing is a true and correct copy of Resolution No. CRA
85-4-2-1 , adopted by the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency at a regular meeting
thereof held on the 2nd day of April , 1985, by then
following vote:
AYES: Directors Bland, Hausdorfer
and Vice Chairman Buchheim
NOES: None
ABSENT: Director Frieessss and Chairman Schwa(r�tze
(SEAL) l ;1�� Vk'� g/S"
MARY ANN ANOVER, CR TAR
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STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
MARY ANN HANOVER, being first duly sworn, deposes and
says:
That she is the duly appointed and qualified Secretary
of the San Juan Capistrano Community Redevelopment Agency;
That in compliance with State laws of the State of
California and in further compliance with Resolution No. CRA
83-12-20-1 and on the 4th day of April 1985, she caused
to be posted:
RESOLUTION NO. CRA 85-4-2-1
being: AUTHORIZING CHAIRMAN OR EXECUTIVE DIRECTOR
TO EXECUTE DOCUMENTS
A RESOLUTION OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING
THE CHAIRMAN OR THE EXECUTIVE DIRECTOR TO
EXECUTE DOCUMENTS
in three (3) public places in the City of San Juan Capistrano,
to wit: City Hall; Old Fire Station Recreation Complex; Orange
County Public Library.
OA'e /,r�'d (l/Ld I ,�„
MARY�A—NOVER, Se ret y
San Juan Capistrano Community
Redevelopment Agency
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