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<br />, <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />EJC:adg <br />6/22/77 <br /> <br />RESOLUTION NO. 77-10 <br /> <br />A RESOLUTION OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA APPROVING AN <br />AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AND ULTRA <br />SYSTEMS, INCORPORATED, A CALIFORNIA CORPORA- <br />TION, FOR ENVIRONMENTAL IMPACT REPORT AND <br />AUTHORIZING THE CHAIRMAN TO EXECUTE THE <br />AGREEMENT. . <br /> <br />WHEREAS, the Conununi ty Redevelopment Agency of the <br />City of Santa Ana desires to enter into an agreement with <br />Ultra Systems, Incorporated, for its services in the preparation <br />of an Environmental Impact Report in connection with the pro- <br />posed construction of a Park and Ride parking structure in the <br />City of Santa Ana pursuant to that certain agreement, dated <br />May 24,1977, between the City of Santa Ana and the Orange <br />County Transit District; and <br /> <br />WHEREAS, Ultra Systems, Incorporated, has agreed to <br />perform the desired services in accordance with the terms and <br />conditions set forth in said agreement. <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the eonununity <br />Redevelopment Agency of the City of Santa Ana; <br /> <br />1. The agreement for Environmental Impact Report <br />preparation services between the Community Redevelopment Agency <br />of the City of Santa Ana and Ultra Systems, Incorporated, is <br />hereby approved. ' <br /> <br />2. The Chairman is hereby authorized and directed to <br />execute said agreement on behalf of the Community Redevelopment <br />Agency of the City of Santa Ana. <br /> <br />ADOPTED this <br />by the following vote: <br /> <br />day of <br /> <br />June <br /> <br />, 1977, <br /> <br />28th <br /> <br />AYES: MEMBERS: Bricken, Ward, Garthe, Evans, Brandt, Ortiz <br />NOES: MEMBERS: None <br />ABSENT: MEMBERS: Yamamoto <br /> <br />~~ <br /> <br />ATTEST: <br /> <br />~~ <br /> <br />RICHARD E. GOBLIRSCH <br />Executive Director/ <br />Recording Secretary <br /> <br />APPROVED AS TO FORM: <br /> <br /> <br />1.;;& j 6: >Ægal Co=801 <br /> <br />3 <br />