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HomeMy WebLinkAboutRDA Res 09-01 2009-02-23RESOLUTION NUMBER 09-01 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH CIVICSTONE, INC., TO IMPLEMENT THE CITY OF SEAL BEACH REDEVELOPMENT AGENCY HOME IMPROVEMENT PROGRAM THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The Redevelopment Agency hereby approves the Professional Services Agreement between the Redevelopment Agency of the City of Seal Beach and CivicStone, Inc., to implement the City of Seal Beach Redevelopment Agency Home Improvement Program. SECTION 2. The Redevelopment Agency of the City of Seal Beach hereby directs the Executive Director to execute the Professional Services Agreement and any other contract agreement documents to implement the Redevelopment Agency of the City of Seal Beach Home Improvement Program. PASSED, APPROVED AND ADOPTED by the Redevelopment Agency of the City of Seal Beach this 23rd day of February , 2009 by the following vote: AYES: Agency Members ; NOES: Agency Members D ABSENT: Agency Members ~np ABSTAIN: Agency Members ATTEST: ;z`tl:rrrtl ~aGV ~ orlyFC °° °° era QV ° a Se retary/City Clerk 'W o ~OR~E~ °~N ~° ~ °FEBaUARY 200 ,. v~ ° ° 1967 ° ~ ' ° -ate ?~~~b ° ° ° ° ,r4 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 09-01 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 23rd day of February , 2009. ' .. e retary/City Clerk 1