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R-369 . . ~ . . RESOLUTION NO. 369 (Redevelopment Agency Series) A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA AUTHORIZING THE PAYMENT OF EXPENDITURES FOR THE OCEAN PARK REDEVELOPMENT PROJECT. WHEREAS, the Redevelopment Plan, the Coastal Development Permlt, and the Dispositlon and Development Agreement for the Ocean Park Redevelopment ProJect obllgate the Agency to provide certain publlC lmprovements for the beneflt of the project, includlng the installation of a public access way; and, WHEREAS, the Clty of Santa Monica has received blds for the lnstallation of sald improvements ln the manner requlred by law; and, WHEREAS, the Clty of Santa Monica intends to award contracts for sald publlC lmprovements; and, WHEREAS, certaln funds are available in the Redevelopment Agency accounts WhlCh have been allocated for the installatlon of sald improvements; and, WHEREAS, a permlt has been issued for such work pursuant to the Californla Coastal Zone Conservation Act of 1976. NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The Redevelopment Agency hereby authorizes the payment from Agency funds for expenditures wlth respect to the . . ~ e . lnstallation of a public access way which is of benefit to the Ocean Park Redevelopment Project in an amount not-to-exceed TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000). SECTION 2. The Secretary of the Redevelopment Agency shall certlfy to the adoptlon of this resolutlon, and thenceforth and thereafter the same shall be ln full force and effect. APPROVED AS TO FORM: fL'iT- --\ \..., \,\.~ ROBERT M. MYERS ) Agency Attorney -2- .. p e . 23rd ADOPTED AND APPROVED THIS OF DAY June , 1 981. . /; .'7 C/ BY~~~ ~ -. J1Rl:Ot1AN -, U - - NO. ~6q (RAS) I HEREBY CERTIFY THAT THE FOREGOING RESOLUTION WAS DULY ADOPTED BY THE RE~EVELOPMENT AGE r~ C Y 0 F THE C I T Y 0 F S ArH A ~4 0 in C A A TAR E G U LA R nEE TIN G June 23 , 1981 BY THE FOLLO\JIUG THEREOF HELD ON AGENCY VOTE: AYES: . rw E S : ABSENT: ABSTAH~: - AGENCY I1E~1BERS: Ed\....ards, Conn, Jennings, Press, Reed, lane, Vannatta Goldway AGE~~CY ;Hi1BERS: None AGEI.jCY r-1E~'lBERS: None AGEtJCY ~lEr1BERS: None ATTEST: B Y t~<-VI /Jujj~~ A~N M. SHORE - SECRETARY