HomeMy WebLinkAboutRedevelopment Agency - 13 RESOLUTION NO. 13
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF HUNTINGTON BEACH. AUTHORIZING A LEGAL
SERVICES CONTRACT WITH McDONOUGH, HOLLAND,
SCHWARTZ, AND ALLEN.
WHEREAS, the Redevelopment Agency of the City of
Huntington Beach has generated a need for legal consultant
services; and
The Agency desires to engage the services of
McDonough, Holland, Schwartz , and Allen 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 McDonough, Holland,
Schwartz, and Allen for the provision of legal 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 behalf 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 McDonough, Hollad, Schwartz , and Allen upon
certification of the Planning Director that said sum is due
and payable.
PASSED AND ADOPTED by the Redevelopment Agency of the
City of Huntington Beach at a regular meeting thereof held on
the 14th day of March, 1977 .
Mayor for
Redevelopment Agency of the
City of Huntington Beach
ATTEST: APPROVED AS TO FORM:
i
Alicia M. Wentworth
City Clerk Citf Aftop6X acting
for Redevelopment Agency as legal counsel fotAedevelopment
by ' Agency
Deputy
APPROVED AS TO CONTENT:
APPROVED, INITIATING DEPARTMENT:
City Administrator
Res . No. 13
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 an adjourned
regular meeting of said Redevelopment Agency held on the 14th day of
March 1977 , and that it was so adopted by the
following vote :
AYES : Members :
Bartlett, Coen, Gibbs, Siebert, Wieder
NOES : Members :
None
ABSENT : Members :
Pat tanQnn cJ3Pnkman
Alicia M WPntwnrth
Secretary of the Redevelopment
Agency of the City of
Huntington Beach
By:
Deputy