HomeMy WebLinkAboutRedevelopment Agency - 12 RESOLUTION NO. 12 �A
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 amount to
cover the preparation of a revised Downtown Plan and a plan for
Warner-Goldenwest small lot area;
NOW, THEREFORE, the Redevelopment Agency of the City of
Huntington Beach does resolve as follows:
Supplemental Agreement No. 4 between the Agency and Urban
Projects, Inc. for the increase in 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. 4 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 22nd
day of February, 1977.
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ATTEST: Chairman of the Re evelopment
Alicia M. Wentworth
Agency
City Clerk
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Clerk for edevelop t APPROVED AS TO FORM:
Agency
APPROVED AS TO CONTENT:
Legal Advisor
ief Executive Officer
APPROVED INITIATING DEPARTMENT
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Res . No. 12
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STATE OF CALIFORNIA
ss
COUNTY OF ORANGE )
I , ALICIA M. WENTWORTH, Secretary of the Redevelopment
Agency of the City of Huntington Beach, California, DO HEREBY
CERTIFY 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 22nd day of
February , 197 7 , and that it was so adopted by the
following vote :
AYES : Members :
Bartlett, Gibbs, 'Pattinson, Siebert, Wieder
NOES : Members :
ABSENT: Members :
Shenkman
II� ABSTAIN: Coen
jAlicia M. Wentworth .
Clerk of the Redevelopment
Agency of the City of
i Huntington Beach
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By ��_
'i Deputy
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