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agenda city of watsonville city council/redevelopment agency meeting

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CITY COUNCIL/REDEV #8.1 (e)<br />

RESOLUTION NO.__________ (RA)<br />

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY<br />

OF WATSONVILLE APPROVING AGREEMENT BETWEEN THE<br />

REDEVELOPMENT AGENCY OF THE CITY OF WATSONVILLE AND<br />

REX HALVERSON & ASSOCIATES, LLC., A LIMITED LIABILITY<br />

COMPANY, TO ASSIST CITY STAFF IN PREPARING AN APPLICATION<br />

TO THE STATE HOUSING AND COMMUNITY DEVELOPMENT<br />

DEPARTMENT FOR RENEWAL OF THE WATSONVILLE ENTERPRISE<br />

ZONE, IN AN AMOUNT NOT TO EXCEED $85,000, AND AUTHORIZING<br />

AND DIRECTING THE EXECUTIVE DIRECTOR TO EXECUTE SAME<br />

BE IT RESOLVED BY THE REDEVELOPMENT AGENCY OF THE CITY OF<br />

WATSONVILLE, CALIFORNIA, AS FOLLOWS:<br />

1. That the Agreement between the Redevelopment Agency <strong>of</strong> the City <strong>of</strong><br />

Watsonville and Rex Halverson & Associates, LLC., a limited liability company, to assist<br />

City staff in preparing an application to the State Housing and Community Development<br />

Department for renewal <strong>of</strong> the Watsonville Enterprise Zone, in an amount not to exceed<br />

$85,000, a copy <strong>of</strong> which Agreement is attached hereto and incorporated herein by this<br />

reference, is fair and equitable and is hereby ratified and approved.<br />

2. That the Executive Director be and is hereby authorized and directed to<br />

execute said Agreement for and on behalf <strong>of</strong> the Redevelopment Agency.<br />

*********************************************<br />

Reso No. (CM)<br />

Q:\COUNCIL\2011\061411\Agrmt Halverson Enterprise Zone.docx<br />

ri 6/7/2011 4:21:26 PM<br />

AJS ______ CJP ______ RAHD ______<br />

1

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