HomeMy WebLinkAboutRedevelopment Agency - 242 RESOLUTION NO. 242
A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF HUNTINGTON BEACH AUTHORIZING
THE AGENCY COUNSEL TO EXECUTE A CONTINGENCY FEE
AGREEMENT BETWEEN THE AGENCY AND THE LAW FIRM
OF DALEY & HEFT
WHEREAS the Huntington Beach City Charter §613 (a) permits
the City Council of the City of Huntington Beach to authorize
the City Attorney to execute an agreement for services to be
provided to the City of Huntington Beach; and
Resolution #1 of the Redevelopment Agency of the City of
Huntington Beach ("Agency" ) makes the City Charter provisions
applicable with equal force to the Agency; and
At a duly noticed hearing on July 6, 1993 , the Agency
considered methods available to the Agency for toxic
remediation of property located generally in the Third Block
West area of the downtown redevelopment project area;' and
The Agency has determined .hat the use of the services of
expert counsel to employ the provisions of California Health &
Safety Code §33459 et seq. , (the Polanco Act) on a contingency
basis will be the most expedient manner of site remediation
without cost to the Agency;
NOW, THEREFORE, the Redevelopment Agency of the City of
Huntington Beach does hereby resolve as follows :
SECTION 1 . The Agency Counsel is authorized to execute a
contingency agreement between the Agency and the Law Firm of
Daley & Heft for services related to site remediation pursuant
to the provisions of the Polanco Act .
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SECTION 2 . The Agency Counsel is authorized to take
whatever actions are necessary to employ legal services for
site remediation at no cost to the Agency.
PASSED AND ADOPTED by the Redevelopment Agency of the City
of Huntington Beach at a regular meeting thereof held on
July 6, 1993 .
Chairman
ATTEST: APPROVED AS TO FORM:
;4 , 4
Agency CIErk Agency Counsel Z8' l
6-YS3
REVIEWED AND APPROVED:
Executive Director
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Res. No. 242
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF HUNTINGTON BEACH)
I, CM IE BROC10M, Clerk of the Redevelopment Agency of the
City of Huntington Beach, California, DO HEREBY CERTIFY that the foregoing
resolution was duly adopted by the aedevelopmnt Agency of the City of
Huntington. Beach at a meeting of said Redevelopment Agency held on the
6th day of July , 19 93 , and that it was so adopted
by the following vote:
AYES: Members:
Robitaille, Bauer, Moulton-Patterson, WInchell, Silva, Sullivan, Leipzig
NOW: Members:
None
ABSENT: Members:
None
Clerk of the Rede•�elapmea
the City of Huntinglm beach, Ca.