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CRA - 93 RESOLUTION NO. CRA-93 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY DESIGNATING LEGAL COUNSEL FOR THE CYPRESS REDEVELOPMENT AGENCY. BE IT RESOLVED BY THE CYPRESS REDEVELOPMENT AGENCY as follows: SECTION 1: The Cypress Redevelopment Agency does hereby retain the firm of Rutan & Tucker, LLP, and designates DAN SLATER as Counsel, and JOHN RAMIREZ as Assistant Counsel, for the Cypress Redevelopment Agency. SECTION 2: This Resolution shall become effective on April 23, 2001, and all Resolutions in conflict herewith are hereby rescinded. PASSED AND ADOPTED by the governing body of the Cypress Redevelopment Agency, at its meeting held on the 23rd day of April, 2001. CHAIR CYPRESS REDEVELOPMENT AGENCY ATTEST: STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, JILL R. INGRAM-GUERTIN, Secretary of the Cypress Redevelopment Agency, do hereby certify that the foregoing Resolution was duly adopted at a meeting of the said Agency held on the 23rd day of April, 2001; by the following roll call vote: AYES: 5 AGENCY MEMBERS: Keenan, McCoy, Piercy, Sondhi, and McGill NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None E SECRETARY' - SS REDEVELOPMENT AGENCY