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HomeMy WebLinkAboutRDA Res 10-02 2010-10-25RESOLUTION NUMBER 1 -02 A RESOLUTION OF THE SEAL BEACH REDEVLOPMENT AGENCY APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH URBAN FUTURES INC. FOR THE PREPARATION OF FIVE YEAR IMPLEMENTATION PLAN 1 1 1 THE SEAL BEACH REDEVLOPMENT AGENCY HEREBY RESOLVES AS FOLLOWS: Section 1. The Seal Beach Redevelopment Agency hereby approves the Professional Services Agreement between the Seal Beach Redevelopment Agency and Urban Futures, Inc. for preparation of Five Year Implementation Plan (not to exceed $16,000). Section 2. The Agency hereby approves the budget amendment in the amount of $16,000 for this project. Section 3. The Agency hereby directs the Executive Director to execute the Professional Services Agreement with Urban Futures, Inc. PASSED, APPROVED and ADOPTED by the Seal Beach Redevelopment Agency at a regular meeting held on the 25th day of October , 2010 by the following vote: I/ AYES: Agency Members AA �A4& ,k�G) NOES: Agency Members Td4t y ABSENT: Agency Members ABSTAIN: Agency Members - Chairman-- ----2 ' ATTEST: e etary /City C erk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } O ° �ePE o W o FO Zo - °° Eea� o .a 0 c % ° r� �� 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 -02 on file in the office of the City Clerk, passed, approved, and adopted by the Seal Beach Redevelopment Agency at a regular meeting held on the 25th day of October , 2010. 1 , ecr tary /City Clerk