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HomeMy WebLinkAboutRDA Res 07-01 2007-04-23 RESOLUTION NUMBER 07 -01 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR TO EXECUTE ALL CONTRACT AGREEMENT DOCUMENTS TO IMPLEMENT THE LEISURE WORLD WINDOW AND DOOR REPLACEMENT PROGRAM I NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The Redevelopment Agency hereby approves the contract between the City of Seal Beach and Window World San Diego Inc. for the Leisure World Window and Door Replacement Program. SECTION 2. The Redevelopment Agency hereby directs the Interim Executive Director to execute all contract agreement documents to implement the Leisure World Window and Door Replacement Program. PASSED, APPROVED AND ADOPTED by the Redevelopment Agency of the City of Seal Beach this 23rd day of Aoril, 2007 by the following vote: I AYES: Agency Membersfh,~ ,J{tJAdn:} tdf-~ ~tMJ ~ NOES: Agency Members ~I ABSENT: Agency Members ~( ABSTAIN: AgencyMembers ~J ~~ ~ Chairman ATTEST: ~~~~ Agency Secretary STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SEAL BEACH } I I, Linda Devine, Agency S~retary of the Redevelopment Agency of the City of Seal Beach, California, do hereby certify that the foregoing Resolution is the original of Resolution Number 07-01 ,on file in the office of the City Clerk, passed, approved, and adopted by the Redevelopment Agency of the City of Seal Beach at a meeting thereof held on the 23rd day of Aoril , 2007. ~~~ (1)~hV;'( Ag ncy Secretary