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R-147 -' .., . . - ~- ~~-- e . RESOLUTION NO. 147 (Parking Authority Series) RESOLUTION NO. 345 (Redevelopment Agency Series) A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA AND THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA AUTHORIZING THE PARKING AUTHORITY TO AWARD A CONTRACT FOR ARCHITECTURAL SERVICES FOR THE DESIGN OF PUBLIC PARKING FACILITIES IN THE REDEVELOPMENT AREA AND MAKING AN AWARD OF THE SAME. WHEREAS, it 1S in the public interest to expeditiously proceed with the carrY1ng out of the Downtown Redevelopment Project; and WHEREAS, it lS necessary to prepare deslgn and work1ng drawings for the constructlon of public parking facilities with1n the Downtown Redevelopment ProJect prior to the issuance of lease/revenue bonds as authorlzed by the voters; and WHEREAS, the Park1ng Authority has suff~cient funds to provlde for sa~d designs and working drawings, WhlCh expenditures shall be reimbursable from tax 1ncrement monles which shall be ava1lable to the Redevelopment Agency; and WHEREAS, the Park1ng Authorlty has rece1ved a proposal for the development of design and working drawlngs for the publlC parklng facilities. Nm.,r, THEREFORE I THE PARKING AUTHORITY AND THE REDEVELOPHENT AGENCY OF THE CITY OF SANTA MONICA DO HEREBY RESOLVE AS FOLLOWS: .' ,," . . ~ e e SECTION 1. The Redevelopment Agency hereby requests and authorlZes the Parking Authority to duly award a contract for the preparation of des1gn and working draw1ngs for publ1C parking facilities to be located w1thin the Downtown Redevelopment Project area, pursuant to sa1d Redevelopment Plan and Coastal Act permit. SECTION 2. The Park1ng Authorlty agrees to let a contract for the preparation of deslgn and work1ng draw1ngs for said public park1ng facilities. SECTION 3. Frank o. Gehry and Assoclates, Incorporated, have submitted a proposal for architectural serV1ces to the Park1ng Author1ty for an amount of $420,000. SECTION 4. A contract is hereby awarded to Frank O. Gehry and ASsoc1ates, Incor~orated, for the preparation of des1gn and working drawings and related serV1ces as more fully descr1bed 1n the "Agreement Between Owner and Architect," attached, and incorporated hereln by reference. SECTION 5. The Secretary of the Parking Author1ty shall cert1fy to the adoption of this resolution, and thenceforth and thereafter the same shall be 1n full force and effect. SECTION 6. The Secretary of the Redevelopment Agency shall cert1fy to the adopt1on of th1S reso1utlon, and thenceforth and thereafter the same shall be in full force and effect. ADOPTED and APPROVED this 31 st day of January , 1978. .I ~ ~! --/~(" CHAI~F THE PARKING AUTHORITY ~-- '- AGENCY ~ -2- . . -~ e e ATTEST: /~J-" :)/... ~~/j i / {/}'J - ..~------ ~ l.Y" .- >-, / SECRETARY OF THE ~RKING AUTHORITY ~ Jed- SECRETARY OF THE REDEVELOPMENT AGENCY --~ I hereby certify that the foregoing resolution was duly adopted by the Parking Authorlty of the C~ty of Santa Monica at a special meeting thereof, held on the 31 st dav of January , 1978, by the following vote of the Parking Authority: AYES: Parking Author1ty Member: Bambrick, Cohen, Trlves, van den Steenhoven, Mayor SWlnk NOES: Parklng Authority Member: Scott ABSENT: Park1ng Authority Member: Reed /' ( ) . I 1'1 . c:'). I fl' I,. ------ '" . ! / / /" -I ('./'::{)-:' -- ~~:~R~'~; THE PARKING AUTHORITY -3- . . I hereby certify that the foregolng resolutlon was duly adopted by the Redevelopment Agency of the Clty of Santa Monlca at a special meetlng thereof, held on the 31st day of Janua ry , 1978, by the followlng vote of the Redevelopment Agency: . AYES: Agency Hember: Bambrick, Cohen, Trives, van den Steenhoven, Mayor Swink NOES: Agency Member: Scott ABSENT: Agency Member: Reed rLWL SECRETA~~ THE REDEVELOPMENT AGENCY AS TO FORM: ~ -/ . -4- ~