HomeMy WebLinkAboutRedevelopment Agency - 3 RESOLUTION NO. 3
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF HUNTINGTON BEACH APPROVING AND AUTHOR-
IZING THE EXECUTION OF A PLANNING SERVICES CON-
TRACT WITH URBAN PROJECTS, INC .
WHEREAS, the Redevelopment Agency of the City of Huntington
Beach is engaged in redevelopment planning studies and the Agency
has generated a need for planning consultant services ; and
The Agency desires to engage the services of Urban
Projects , Inc . on a time-and-material basis to satisfy this
need,
NOW, THEREFORE, the Redevelopment Agency of the City of
Huntington Beach does resolve as follows :
1 . The agreement between the Agency and Urban Projects ,
Inc . for the provision of planning services which is attached
hereto as Exhibit A is approved .
2 . The mayor of the City of Huntington Beach, a member
of this Agency, is hereby authorized to execute the agreement on
behalf of the Agency, and the City Clerk of the City of Huntington
Beach is hereby authorized to attest such document on behalf of
the Agency. The Planning Director of the City of Huntington
Beach is hereby authorized to act as contracting officer on be-
half of the Agency for purposes of this agreement . The City
Attorney of the City of Huntington Beach is authorized to act as
legal counsel to the Redevelopment Agency and to approve the
agreement as to form.
3 . The Finance Director of the City of Huntington Beach is
hereby authorized to control and maintain the Agency Administrative
Fund, and to disburse the sums required to perform the Agency ' s
obligation to Urban Projects , Inc . upon certification of the
1 .
WSA: ahb
Fund at the express direction of the Agency and not otherwise .
PASSED AND ADOPTED by the Redevelopment Agency of the
City of Huntington Beach at a regular meeting thereof held on
the 3rd day of March, 1976 .
Mayor for
° Redevelopment Agency of the
City of Huntington Beach
ATTEST: APPROVED AS TO FORM:
City Clerk City Attorney, act ng s
for Redevelopment Agency legal counsel for t W��
Redevelopment Age y
APPROVED AS TO CONTENT: APPROVED, INITIATING. DEPARTMENT:
City Administrator
NO FISCAL IMPACT
FISCAL IMPACT -- BUDGETED
FISCAL IMPACT -- Ni0T '-+JDGrTED
REQUIRES FINANCIAL 'IMPACT REPORT
2.
Res . No. 3
STATE OF CALIFORNIA )
ss
COUNTY OF ORANGE )
i
I, ALICIA M. WENTWORTH, Secretary of the Redevelopment
Agency of the City of Huntington Beach, California, DO HEREBY
{ CEBTIFY that the foregoing, resolution was duly adopted by the
Redevelopment Agency of the City of Huntington Beach at a
meeting of said Redevelopment Agency held on the are day of
March 1976 , and that it was so adopted by the
following vote :
AYES : Members :
Bartlett Coen, Duke, Gibbs
NOES : Members :
i
TyTnn a
I
ABSENT : Members :
Wieder, Matney, Shipley
Alicia M. Wentworth
Secretary of the Redevelopment
Agency of the City of
Huntington Beach
By:
Deputy
i