HomeMy WebLinkAboutRedevelopment Agency - 4 RESOLUTION NO. 4`
A RESOLUTION OF THE .REDEVELOPMENT AGENCY OF
THE. CITY OF HUNTINGTON. BEACH. AMENDING A PLANNING
SERVICES CONTRACT WITH URBAN- PROJECTS, INC .
WHEREAS, the Redevelopment Agency of the City-.of Huntington '
Bea,ch .is engaged in redevelopment planning studies and the
Agency has generated a need for planning consultant services ;
and .,
The Agency is 'engaging the services of Urban Projects , Inc .
S
on a time-and-material, basis to satisfy this need, and Agency and .
Urban Projects, Inc. desire to increase the dollar limitation
thereof,
NOW, THEREFORE, the Redevelopment Agency .of the City of
. Huntington Beach does resolve as, follows : '
A Supplemental Agreement between the Agency and Urban Projects,
Inc . for the increase in the funding limitation of the existing
agreement for planning services which is attached hereto as
Exhibit "A" is approved.
The Mayor of the City of -Huntington. Beach, a member
of this Agency, is 'hereby authorized to execute a supplemental
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 .
PASSED AND, ADOPTED by the Redevelopment Agency of the City
of Huntington Beach at a regular meeting thereof held' on the
21st day of' June, 1976.
Mayor for,
Redevelopment Agency of the
City of Huntington Beach
ATTEST :
City Clerk
for Redevelopment Agency
}
WSA: er 1 .
APPROVED -AS TO CONTENT:
-b City Attorney acting a gal
Counsel for. Redevelop t Agency
Actin City- Administrator
APPROVED, INITIATING DEPARTMENT:
NO FISCAL IMPACT _
FISCAL WP.ACT -• BUDGETED-
FISCAL IMPACT -- NOT BUDGETED
REQUIRES FINANCIAL IMPACT REPORT
2.
Res . No . 4
STATE OF CALIFORNIA )
COLJNTY OF ORANGE )
I , A'LICIA M. WENTWORT.H, Secretary of the Redevelopment"
Agency of the, City of Huntington Beach, California, DO HEREBY
CEFi'PIFY that the foregoing resolution was duly adopted by the
Redevelopment: Agency of the City of Huntington Beach at a
meetintT of said Hedevelopment Agency held on the 21st day of
June 1976 and that it was so adopted by the
following vote :
AYES : Members :
Bartlett, Pattinson, Gibbs, . Siebert,Shenkman, Wieder
NOES : Members :
E None t
ABSENT : Members'.:
Coen
Secretary of the Redevelopment
Agency of the City of
Huntington Beach
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