HomeMy WebLinkAboutCity Council - 4647 RESOLUTION N0. 4647
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AMENDING A REHABILITATION PRO-
GRAM SERVICES CONTRACT WITH URBAN PROJECTS, INC.
WHEREAS, the City of Huntington Beach is engaged in a resi-
dential rehabilitation loans program and the city has generated
a need for consultant services with respect thereto; and
The city is engaging the services of Urban Projects , Inc. ,
on a fixed fee basis to satisfy this need, and city and Urban
Projects , Inc. , desire to extend the time limit for performance
and to increase such fee accordingly,
NOW, THEREFORE, the City Council of the City of Huntington
Beach does resolve as follows :
A supplemental agreement between the city and Urban Pro-
jects , Inc. , for extending the time limit for performance and
increasing the limitation upon compensation of the existing
agreement for rehabilitation services which is attached hereto
as Exhibit "A" and made apart hereof is hereby approved.
The Mayor of the City of Huntington Beach is hereby authorized
to execute a supplemental agreement on behalf of the city, and the
City Clerk of the City of Huntington Beach is hereby authorized to
attest such document .
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 21st
day of August , 1978.
l
Mayor
ATTEST:
Alicia M. Wentworth
City Clerk
BYE'?�ltto
MT:p s Deputy
7/28/78
1.
REMIEWED AND APPROVED: APPROVED AS TO FORM:
ity Administrator City Attorney AA �
INITIATED AND APPROVED
AS TO CONTENT:
(4ij L
Plannl g D rector
I
2.
EXHIBIT A
SUPPLEMENTAL AGREEMENT NO. 1
THIS SUPPLEMENTAL AGREEMENT NO. 1, made and entered into
this 21 day of (4ulusF , 1978 , by and between the CITY OF HUNTING-
TON BEACH, CALIFORNIA, a body corporate and politic .and URBAN
PROJECTS , INC. , a California Corporation, located at 11777 San
Vicente Boulevard, Suite 601, Los Angeles , California 90049 (here-
inafter called "Consultant") to that certain Agreement heretofore
entered into between the parties dated February 8 , 1978 .
WITNESSETH:
WHEREAS , the parties have heretofore entered into an agree-
ment for the provision of certain services by Consultant to City;
and
The Agreement as originally entered into contained a limita-
tion of time for performance and dollar cost for performance of
such services and the parties mutually desire to enlarge upon the
time for performance and to increase the limitation upon the dollar
cost of such services ,
NOW, THEREFORE, the parties covenant and agree as follows :
1. Paragraph III - Time of Completion of the Agreement
dated February 8, 1978 is amended to delete the words "six calendar
months" and substitute therefor the words "twelve calendar months" .
-1-
2. Paragraph IV - Consultant' s Compensation dated February
8, 1978 is amended by deleting from line five thereof the figure
"$30,000 and by substituting therefor the figure "$52 , 000" ; and by
deleting from line seven thereof the words "in the amount of $5,000" ,
and by substituting therefor the following: "Such progress payment
invoice shall be in the amount of $3, 000 with respect to the seventh
and eighth month following the date of this Contract and in the
amount of $4 , 000 thereafter. "
IN WITNESS WHEREOF, the parties hereto have executed this
Supplemental Agreement No. 1 the day, month, and year first above
written.
ATTEST: ,�= . r
Mayor
Alicia M. Wentworth
City Clerk APPROVED AS TO FORM:
BYl>L�.t'r Deputy 9 7
�/� ,
REVIEWED AND APPROVED: C-ity Attorney
ity ministrator INITIATED AND APPROVED AS TO CONTENT:
L A.—OFIN I
flea
Planning Direc or
URBAN PROJECTS, INC.
By:
man the B ar
-2-
Res. No. 4647
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) as:
CITY OF HUNTINGTON BEACH )
I, ALICIA M. WENTWORTH, the duly elected, qualified City
Clerk of the City of Huntington Beach, and ex-officio Clerk of the
City Council of said City, do hereby certify that the whole number of
members of the City Council of the City of Huntington Beach is seven;
that the foregoing resolution was passed and adopted by the affirmative
vote of more than a majority of all the members of said City Council
at a regular meeting thereof held on the 21st day
of August 1978 by the following vote:
AYES: Councilmen:
Pattinson, Thomas, MacAllister, Bailey, Mandic, Siebert
NOES: Councilmen:
None
ABSENT: Councilmen:
Shenkman
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
BY akv�t�z —
Deputy