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RES-ORA-0288 Approving First Amendment to Participation AgreementRESOLUTION NO. ORA- 0288 A RESOLUTION OF THE ORANGE REDEVELOPMENT AGENCY APPROVING A FIRST AMENDMENT TO OWNER PARTICIPATION AGREEMENT BY AND AMONG THE ORANGE REDEVELOPMENT AGENCY,FAIRWAY MANOR L.P., AND THE ORANGE HOUSING DEVELOPMENT CORPORATION.WHEREAS, on September 27, 1994, by Resolution No. ORA- 0281, the Orange Redevelopment Agency (the "Agency") approved an Owner Participation Agreement (the "OPA") by and among the Orange Redevelopment Agency, Fairway Manor, L.P. and the Orange Housing Development Corporation; and WHEREAS, the parties desire to amend the OP A in the form submitted hen~with as First Amendment to Owner Participation Agreement.NOW, THEREFORE, BE IT RESOLVED, by the Orange Redevelopment Agency that the First Amendment to the Owner Participation Agreement is approved.BE IT FURTHER RESOLVED, that the Agency Executive Director is authorized and directed to execute the First Amendment to the OP A and to take all steps and sign all documents and instruments to cany out the First Amendment to the OPA on behalf of the Agency.ADOPTED this 9th day of May 1995. I~fA'~_c,t~~.,.~,// C.. !.~'~ L ';' / ~~'~,(~;Chairman, Orange Redevelopmen:~ Agency t ATTEST:RILYN J. JENSEN Clerk, Orange RedevelopmentAgencyJ:dXk By: ( 4i 4. 4d4t& i ' A~-f I hereby certify that the foregoing Resolution was duly and regularly adopted by the Orange Redevelopment Agency at a regular meeting thereof held on the 2.!;L day of May , 1995, by the following vote: AYES: DIRECTORS: MURPHY, BARRERA, COONTZ, SPURGEON, SLAT ER NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE ABSTAIN: DIRECTORS: NONE MARILYN J. JENSEN Clerk, Orange Redevelopment Agency 1 /1. ~ I BY:D4fa~J ~Assistant Cler\. ORA..0288 2-ROF:aii w.______.__. _..___.._'____.__.____._~~_ __________