CRA - 81RESOLUTION NO. c~-81
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 WILLIAM W. WYNDER as Assistant Counsel, for the
Cypress Redevelopment Agency.
SECTION 2: This Resolution shall become effective on August 18,
1997, and all Resolutions in conflict herewith are hereby rescinded.
PASSED AND ADOPTED by the governing body of the Cypress
Redevelopment at its meeting held on the 11th day of August 1997.
ATTEST:
CHAI~
CYPRESS REDEVELOPMENT AGENCY
SECRETARY
CYPRESS REDEVELOPMENT AGENCY
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
I, LILLIAN M. HAINA, 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 11t" day of August
1997; by the following roll call vote:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS: Bowman, Jones, Keenan, Piercy
AGENCY MEMBERS: None and Carroll
AGENCY MEMBERS: None
SECRETARY
CYPRESS REDEVELOPMENT AGENCY