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HomeMy WebLinkAboutRedevelopment Agency - 9 RESOLUTION NO. '9 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 is engaging'.the services of Urban Projects, Inc. on a time-and material basis to satisfy this need, and Agency and Urban Projects, Inc. desire to extend the time limit for performance, 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 extending the time limit for performance 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 s 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 m t�_t-ffg--thereot�,held on the 20th day of December 1976 . Vice -_Cha rma: i for Redevelopment Agency of the City:� of Huntington Beach ATTEST:' Clerk - for Redevelopment Agency APPROVED AS TO CONTENT: We Legal Advisor C 6 '•Lxe'ciit ve' O f ficer 4 APPROVED, INITIATING DEPARTMENT: SUPPLEMENTAL AGREEMENT NO. 3 THIS SUPPLEMENTAL AGREEMENT NO: 3, made and entered into w this /7 day 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 corpora- tion, located at 1085-0 Wilshire Boulevard, Suite 800, Los Angeles, California '90024 (hereinafter called "Consultant") to that certain Agreement heretofore entered into between the 'parties dated Parch 3, 1976, W I T N. E S. S E T H WHEREAS, the parties have heretofore entered into an agreement ' for th-e provision of certain services' by Consultant to Agency; and The agreement as originally entered into cohtained .a limitation of time for performance of such services and the parties mutually desire, to enlarge. upon the time for performance,' NOW, THEREFORE.; the parties" covenant and agree as follows: Paragraph III - Time of Completion of the Agreement dated March 3 , 1976 as amended August 16, 1976 ; is further amended..to delete in lines one and two thereof the words "over a period of six . calendar months from the 'original date of authorization" and to substitute therefore the words "to Julie 30, 1977. IN WITNESS WHEREOF, . the parties. hereto have executed this Supplemental Agreement No. 3 the' day, , month, . arid year first above written. p Z Vice Chairman for Redevelopment ,Agency 'of the City of Huntington Beach I ATTEST: Clerk for Redevelopment Agency APPROVED- AS TO CONTENT: APPROVED TO FORM: , Ca:L0-f Executive Officer W�' Legal Advisor APPROVED, INITIATING DEPARTMENT <Act'ing Vla nine Dite'cv URBAN PROJECTS, INC. By uti ice ent Ar Res . No . 9 i STATE OF CALIF013NIA ) COUNTY OF ORANGE ) I, ALICIA M. WENTWORTH, Secretary of the Redevelopment Agency of the City of Huntington Beach, California, DO HEREBY CER'PIFY 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 20th day of n cember 1976 , and that it was so adopted by the following vote: AYES : Members : uar 1 tt, Pattinson,_ Coen, Gibbs NOES : Members : None AI3SENT : Members : Si ert henkman Wieder Secretary of the Redevelopment Agency of the City of Huntington Beach I i i i i i j II I i I