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Resolution 1109 RESOLUTION NO. 1109 RESOLUTION AUTHORIZING EXECUTION OF A CONTRACT BETWEEN THE STATE OF CALIFORNIA AND THE CITY OF GILROY PURSUANT TO CHAPTER 1641, STATUTES OF 1959 WHEREAS, the City of Gilroy , has previously requested the State Department of Finance to provide planning assistance to it under authority of Chapter 1641, Statutes of 1959 in conjunction with Section 701 of the Housing Act of 1954, as amended; and WHEREAS, the State has accordingly prepared a proposed agreement between the City and State entitled "Agreement Detween the State of California and the City of Gilroy relating to Urban Planning Assistance", further identified as LPO-PI 256-CS-l NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. That Mayor Norman B. Goodrich is hereby authorized and directed to execute the aforesaid agreement with the State on behalf of the City and the City aerees to be bound by the terms thereof. 2. That should subsequent events indicate to the State the necessity or desirability thereof, at the request of the State, Mayor Norman B. Goodrich is authorized to enter into and execute on behalf of the City any amendment to this agreement proposed by the State which does no more than extend the maximum period for completion of any services to be performed by the City thereunder to such date as is requested by the State and which does not extend beyond the maximum completion date permitted by the Federal government for Federal participation in the project. is 3. That the Gilroy City Director of Finance Jr~ authorized and directed to issue a check in the amount of $ 9,010.00 and to deposit said sum of money with the State of California to be administered in accordance with the terms of such agreement. 4. That the City agrees that the completion of the services contracted to be performed by Duncan and Jones, a partnership under a contract executed between the State and said consultant in accordance with, or substantially in accordance with, a proposed contract between the State and said consultant submitted to the City via letter of the Planning Agency dated Ma rch 22, 1967 , would constitute a "carrying outll of the project by the State under the aforesaid agreement between the State and City. / /09 ~ ~ .. Resolution No. 1109 (continued) this 5. Passed by the City Council of the City of 1st day of May , 19 67 . G i 1 roy AYES: Council Members: Allemand, Duffin, Kennedy,Jr.,Quartiroli, Silva, Wentworth, and Goodrich. NOES: Council Members: None ABSENT: Council Members:None (/, EFFECTIVE: i: I?~ I. I 9 It? '7 ~~~ ;?AYOR . ~. /' I ATTEST: . O~ SUSANNE E. PAYNE CITY CLERK is a correct copy of a Resolution adopted by City of Gilroy ,this 1st day of 67 6/ ," '--- ~