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RESOLUTION NO . 8
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
Beach is engaged in redevelopment planning studies and the
Agency has generated a need for planning consultant services ;
and
The Agency has engaged the services of Urban Projects , Inc .
on a time-and-material basis to satisfy this need, and Agency
and Urban Projects, Inc . desire to increase the contract period
and the contract amount to cover the preparation of. two additional
redevelopment plans ,
NOW, THEREFORE, the Redevelopment Agency of the City of
Huntington Beach does resolve as follows :
Supplemental Agreement No . 2 between the Agency and Urban
Projects , Inc . for the increase in the contract period and the
contract amount of the existing agreement for planning services ,
which is attached hereto as.:, Exhibit "A," is hereby approved.
The Mayor of the City of Huntington Beach, a member of this
Agency, is hereby. authorized to execute said Supplemental Agreement
No . 2 on behalf of the Agency , and the City Clerk is 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 16th
day of August , 1976 .
ATTEST:
Mayor gas airman. o e
Redevelopment Agency.'.
Clerk for
Redevelopment Agency
WSA: cs l . '
J
APPROVED AS TO CONTENT: APPROVED AS TO FORM:
Chi:e'f1 `e.cdt w.e,-0f.fi-cer City At orney as Le al
v Adv.iser for Redeve ent
Agency
APPROVED, INITIATING DEPARTMENT® FISCAL IMPACT
op
` FISCAL IMPACT -- BUDGETED
FISCAL IMPACT -- NOT BUDGETED
REQUIRES FINANCIAL IMPACT RE00RT
2 .
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zy,
EXHIBIT "A"
r SUPPLEMENTAL AGREEMENT NO. 2
THIS SUPPLEMENTAL AGREEMENT NO. 2, made and entered
• into this day of of 1976, by and between the
HUNTINGTON BEACH REDEVELOPMENT AGENCY, a body corporate
and politic in the City of Huntington Beach, California (hereinafter
called "Agency''), and URBAN PROJECTS,. INC. , a California corpor-
ation, located at 10850 Wilshire Boulevard, Suite 800,. Los Ang'ele,s,
California, 90024 (hereinafter called "Consultant") to that certain Agree-
ment heretofore entered.into between the parties dated .March 3, 19 76,
WITNESSET.H :
WHEREAS the parties have heretofore entered into an agree-
ment for the provision of certain services by Consultant to Agency; and
The Agreement as originally entered into and subsequently amen-
ded contained a.limitation upon services to be performed and contempla-
ted preparation of a. single Redevelopment Plan and Redevelopment Pro-
.
gram; and
• The original Agreement No. 1 contained a limitation of time for
performance�of such services based upon such single project; and
The Agreement as originally entered into and as subsequently
amended contained a limitation upon Agency's liability for payment and
upon Consultant's right to receive compensation for services based upon
such single project,
NOW, THEREFORE, the parties covenant and agree as follows:
1. Paragraph I - Recitals dated March 3, 1976 is amended to
delete lines one, two and three thereof and to substitute therefore the
following: "WHEREAS, Agency desires to prepare three Redevelopment
Plans and Programs and to establish three redevelopment project areas
within the City of Huntington Beach;".
•
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T N
1.
2. Paragraph III - Time of Completion dated March 3 ,
1976 and amended by Supplemental Agreement No.-1 dated
June 22 , 1976, is further amended to delete in line one
thereof the word "nine" and to substitute therefor the word
"ten. "
3. Paragraph IV - Consultant' s compensation dated
March 3, 1976 and amended by Supplemental Agreement No. 1
dated June 2.2, 1976 ,. is further amended by deleting from
line four thereof the figure "$25 ,000" and by substituting
therefor the figure "$35,000 . "
IN WITNESS WHEREOF, the parties hereto have executed
this Supplemental Agreement No. 2 -the day, month- and year
first above written.
ATTEST': = "
Mayor
9`i3i' City Clerk for Redevelopment
� Agency
g Y `
APPROVED.-AS TO CONTENT: APPROVED AS TO FORM:
Cit Administrator, it- Attorney ti g s
-PLegal Counsel for 114development
Agenc
APPROVED, INITIATING DEPARTMENT :
URBAN PROJECTS, INC.
By
ec ' ve V e sident
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Res . No. g
STATE OF CALIFORNI'Y
A
c.70UNTY OF ORANGE )
I , A'LICIA M. .WENTWORTH , Secretary of the Redevelopment
AFPncv of the City of Huntington Beach ,- California, DO HEREBY
(,U'.PIFY that the foregoing resolution was duly adopted by the
Redevelopment Agency 'of the City of Huntington Beach at a
ineet.i.ng of said Redevelopment Agency held on the ,16th day of
August 197 .,'6 , and that it was so adopted by the
following vote :
AYES : Members :
Bartlett, Pattinson, Siebert, Shenkman
I. NOES
Members :
None
I
ABSENT : Members :
Coen, Gibbs
Lk,
Cler<k -t of the Redevelopment
AfTency of the City of
Huntington Beach
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