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HomeMy WebLinkAboutRDA Res 10-01 2010-10-11RESOLUTION NUMBER 1 A RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH CARRIER JOHNSON + CULTURE FOR AUTHORIZATION TO PROCEED WITH PREPARATION FOR PROPOSITION 84 GRANT APPLICATION THE SEAL BEACH REDEVELOPMENT AGENCY DOES HEREBY RESOLVE: Section 1. The Seal Beach Redevelopment Agency hereby approves the professional services agreement ( "Agreement ") between the Redevelopment Agency and Carrier Johnson + Culture for authorization to proceed with preparation for Proposition 84 Grant Application in the amount of $86,000. Section 2. The Council hereby directs the Executive Director to execute the Agreement. PASSED, APPROVED AND Agency at a regular meeting o n following vote: AYES: NOES: ABSENT: ABSTAIN: Agency Members Agency Members Agency Members .O Agency Members •LkYt, Chairman ATTEST: ,}� a� o 000 CST` �O O,n d o O ,CEO 0 N � o o aY Se etary /City Clerk *6.0 -9a�(31 aA M 00 o 0 , 0 STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, Secretary/City Clerk of the City of Seal Beach, do hereby certify that the foregoing Resolution is the original copy of Resolution Number 10 -01 on file in the office of the City Clerk, passed, approved, and adopted by the Redevelopment Agency at a regular meeting on the 11th day of October , 2010. A ( " - 0 - -,jjj I ecr tart' /City Clerk 1 1 ADOPTED by the Seal Beach Redevelopment the 11 th day of October , 2010 by the