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HomeMy WebLinkAboutRDA Res 11-09 2011-06-27RESOLUTION NUMBER 1 -09 A RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY APPROVING A CONTRACT AMENDMENT WITH J.H. DOUGLAS & ASSOCIATES THE SEAL BEACH REDEVELOPMENT AGENCY HEREBY RESOLVES AS FOLLOWS: Section 1. The Agency hereby approves the Professional Services Agreement between the Agency and J.H. Douglas to complete the Housing Element in an amount not to exceed $6,000. Section 2. The Agency hereby authorizes the Executive Director to sign the Professional Services Agreement with J.H. Douglas & Associates. PASSED, APPROVED AND ADOPTED by the Redevelopment Agency of the City of Seal Beach this 27th day of June , 2011 by the following vote: AYES: Agency Members NOES: Agency Members ABSENT: Agency Members ABSTAIN: Agency Members O ° T 15-- ° o RED ° °s Chair ATTEST: I FO R ° m o *FEBRUARY 20o �� ° 1967 ° 0 Sec etary /City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify that the foregoing Resolution is the original copy of Resolution Number 11 -09 on file in the office of the City Clerk, passed, approved, and adopted by the Redevelopment Agency of the City of Seal Beach at a meeting held thereof on the 27th day of June , 2011 1 A Seretary /City Clerk