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R-339 . . . C, 0/0111 Jr1 rim '- .. . - RESOLUTION NO.---1~__ (Redevelopment Agency) RESOLUTION APPROVING AND PROVIDING FOR THE EXECUTION OF A FIRST AMENDATORY CONTRACT AMENDING LOAN ~ND GRANT CONTRACT NO, CALIF. R-37/q4(lG), BY AND BETWEEN THE ~EDEVElOPMENT AGENCY OF THE CITY OF SANTA MONICA AND THE UNITED STATES OF AHERICA. BE IT RESOLVED BY T~E REDEVElOPrlENT ftGENCY OF THE CITY OF SANTA ~ONICA AS FOLLOWS' SECTION 1. The pending prcposed First Anendatory Contract (herein called the "Acrendatory Contract"), to a,"end that certain Loan and Grant Contract No. Cal if. R-37/44 (LG), dated March 29, 1973, by and bet~een the Redevelop"ent Agency of the City of Santa ~~onica (herein celled the "Local Public Agency") and the United States of ,'lcc,erica (herein called t"e "Govern"lent"), is hereby in all respects approved SECTION 2. The Chairran is hereby authorized cod circcted to execute t~e f.rcndatory Contract in two counterparts on be~alf of the Local Publ ic 4gency, and the Secretary is hereby aut~orized and directed to irpress a~d attest the official seal of the Local Public Agency on each such counter~art and to for~ard such counterparts to the Departrent of Housing & Urban Developnent for execution on be~alf of the Government, together with such other docunents relative to the ap?roval a~d execution of such counterparts as ray be required by the Governnent. SECTION 3. This Resolution shall t~~e effect I~~ediately ADCPTED 2nd APPROVED this _~~~~ oay of June -~~ 1977. , J' J _~itV~~~tL . ~~~ki__ Don'la O'~r.ien Sv;ink, Chaiman ATTEST: A~~' - J oh n JaTITT~'--S;Cr eta ry . . . or . Resolution "'0. 339 Redevclo?~ent Agency e I hereby certify that the foregoing resolution ~as duly adopted by the Redevelopnent Agency of the City of Santa Monica at a special ~eeting thereof, held on the ~~ day of June , 1977. AYES: Bambrick, Cohen, Reed, Scott, Trives, van den Steenhoven, SWink. fWES: None ABSENT: None ~?PROVED AS TO LEGAL FORM M~D MEQUACY: ~,--t" ClM.JL {L .kft John Jalil i, Secretary -2-