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HomeMy WebLinkAboutReso RDA 28-1981 RESOLUTION NO. 28 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE EMPLOYMENT OF FINANCIAL CONSULTANT FOR REDEVELOPMENT AGENCY FINANCING WHEREAS, in accordance with the provisions of the Com- munity Redevelopment Law (Part 1, commencing with Section 33000 of Division 24 of the Health and Safety Code of the State of California the.~ty Council of the City of South San Francisco being the legis- ative body of the City of South San Francisco, by Ordinance No. 867-81 adopted June 10, 1981 approved the GATEWAY ~DEVELOPMENT PROJECT (hereinafter "Project") in an area (hereinafter "Project Area") located in the City of South San Francisco; and WHEREAS, the Agency has determined that it will be necessary to employ financial consultants in connection with Redevelopment Agency financing for the Project and to offer consultation in accordance thereto. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of South San Francisco as follows: 1. That th~ firm of BARTLE WELLS ASSOCIATES be and is hereby retained to act as financial consultants to this Redevelopment Agency in connection with the Redevelopment Project upon the terms and con- ditions as set forth in the BARTLE WELLS ASSOCIATES proposal dated November 18, 1981 filed with the Redevelopment Agency. PASSED AND ADOPTED at a regular meeting of the Redevelopment Agency of the City of South San Francisco on this ]6th day of , -De~em~ , 1981. AYES: Agency Members R0na]d S. Acosta, Gus Nic0]0pu]0s, R0berta Cerri Ieg]~a NOES: None ABSENT: " " Mark N. Addieg0, [manue]e N. Dam0nte ATTEST: x~~lv ~ ~ [~ ~ of the City of South San Francisco E e SECERTARY'S CERTIFICATE I, , Secretary of the The South San Francisco Redevelopment Agency, hereby certify that the foregoing is a full, true and correct copy of a Resolution duly adopted at an adjourned regular meeting of ~aid Agency duly and regularly held at the regular meeting place thereo~ on November , 1981, of which meeting all members of said Agency had due notice and at whlch a majority thereof was present; and that at said meeting said Resolution was adopted by the following vote: AYES: NOES: ABSENT: I further certify that I have carefully compared the same with the original resolution on file and of record in my office; that said Resolution is a full, true and correct copy of the original Resolution adopted at said meeting; and that said Resolution has not been amended, modified or rescinded since the date of its adoption, and is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said Agency on , 1981. o Francisco Redevelopment Agency