HomeMy WebLinkAboutCity Council - 4715 RESOLUTION N0. 4715
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
residential 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 a part hereof is hereby approved.
The Mayor of the City of Huntington Beach is hereby author-
ized 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 5th
day of February_ 1979.
Mayor Pro Tempore
ATTEST: APPROVED AS TO FORM:
4.. 44� a-, t
City Clerk City Attorney
1.
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1/29/79
REVIEWED AND APPROVED INITIATED AND APPROVED:
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Cit Administrator Planning Director .
2 .
EXHIBIT A TO RESOLUTION #
SUPPLEMENTAL AGREEMENT NO. 2
THIS SUPPLEMENTAL AGREEMENT NO. 2 , made and entered into
this day of , w 1979, by and between the CITY OF
HUNTINGTON BEACH, CALItFORNIA„ a municipal corporation of the State
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of California, and URBAN PROJECTS, INC. , a California Corporation,
located at 11777 San Vicente Boulevard, Suite 601 , Los Angeles ,
California 90049 (hereinafter called "Consultant") to that certain
Agreement heretofore entered into between the parties dated Febru-
ary 8 , 1978 .
WITNESSETH:
WHEREAS, the parties have heretofore entered into an
agreement for the provision of certain services by Consultant to
City; and
The as Agreement originallyentered into contained a
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limitation of time for performance and dollar cost for performance
of such services and the parties mutually desire to enlarge upon
the time for performance , to increase the limitation upon the dollar
cost of such services , and to make certain additions to that Agreement.
NOW, THEREFORE, the parties covenant and agree as follows :
1. Paragraph II - Services - Scope of Work of the Agreement
dated February 8 , 1978 is amended by adding an additional final sentence
thereto , to read as follows : "Consultant shall submit to CO semi-
monthly reports relative to the status of rehabilitation program
participant cases . "
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2 . Paragraph III - Time of Completion of the Agreement
dated February 8, 1978 is amended to delete the words "six calen-
dar months" and substitute therefor the words "fifteen calendar
months"
3 . 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
"$63 , 250" ; and by deleting from line seven thereof the figure
"$3 , 750" ; and by adding a new sentence four to said paragraph,
to read as follows : "Progress payment invoices shall itemize
consultant time and expenses , including fees accruing to sub-
contractors , applicable to the Huntington Beach rehabilitation
program for the month of said invoice. "
IN WITNESS WHEREOF, the parties hereto have executed
this Supplemental Agreement No . 2 the day, month, and year first
above written.
ATTEST:
r
Mayor
APPROVED AS TO FORM:
City Clerk
BY: .�
Deputy -' City Attorney
REVIEWED AND, APPROVED: INITIATED AND APPROVED AS TO
CONTENT
C' y dministrator 2
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Planning Director
URBAN PROJECTS , INC .
BYA;r9,es ,-,t_
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Res. No 4715
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
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 5th day
of February 19 79 , by the following vote:
AYES: Councilmen:
Thomas, MacAllister, Bailey, Mandic, Siebert
NOES: Councilmen:
None
ABSENT: Councilmen:
Pattinson
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California