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M-6/9/1977 . . . C, 0/0111 J" 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'nend 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 called 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 ftrcndatory 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 Gcvernnent. 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~~' - John JaT1TT~~S;Cretary . . . 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-