M-1/31/1978 (2)
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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 1S 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:
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SECTION l. The Redevelopment Agency hereby requests and
authorlZes the Parking Authority to duly award a contract for the
preparation of deslgn and working drawlngs for publ1C parking
facilities to be located wlthin the Downtown Redevelopment Project
area, pursuant to sald Redevelopment Plan and Coastal Act permit.
SECTION 2. The Parklng Authorlty agrees to let a contract
for the preparation of deslgn and worklng drawlngs for said public
parklng facilities.
SECTION 3. Frank O. Gehry and ASsoclates, Incorporated,
have submitted a proposal for architectural serVlces to the Parklng
Authorlty for an amount of $420,000.
SECTION 4. A contract is hereby awarded to Frank O. Gehry
and Assoclates, Incor~orated, for the preparation of deslgn and
working drawings and related serVlces as more fully descrlbed ln
the "Agreement Between Owner and Architect," attached, and
incorporated hereln by reference.
SECTION 5. The Secretary of the Parking Authorlty shall
certlfy to the adoption of this resolution, and thenceforth and
thereafter the same shall be ln full force and effect.
SECTION 6. The Secretary of the Redevelopment Agency
shall certlfy to the adoptlon of thlS resolutlon, and thenceforth
and thereafter the same shall be in full force and effect.
ADOPTED and APPROVED this 31 st day of January
, 1978.
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CHAI~F THE PARKING AUTHORITY
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AGENCY
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ATTEST:
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SECRETARY OF THE ~RKING AUTHORITY
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SECRETARY OF THE REDEVELOPMENT AGENCY
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I hereby certify that the foregoing resolution was duly
adopted by the Parking Authorlty of the Clty 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 Authorlty Member: Bambrick, Cohen,
Trlves, van den Steenhoven, Mayor SWlnk
NOES:
Parklng Authority Member: Scott
ABSENT:
Parklng Authority Member: Reed
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~~:~R~'~; THE PARKING
AUTHORITY
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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:
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AYES:
Agency Hember:
Bambrick, Cohen, Trives,
van den Steenhoven, Mayor Swink
NOES:
Agency Member:
Scott
ABSENT:
Agency Member:
Reed
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SECRETA~~ THE REDEVELOPMENT AGENCY
AS TO FORM:
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