ARA1964-004Finance
Attorney
RESOLUTION NO. R -A -4
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION
OF AN AGREEMENT EMPLOYING VICTOR GRUEN ASSOCIATES
TO PERFORM CERTAIN SERVICES FOR THE CITY OF
ANAHEIM THROUGH ITS DULY ORGANIZED REDEVELOPMENT
AGENCY.
WHEREAS, the City Council of the City of Anaheim has
heretofore established a Redevelopment Agency consisting of
the members of the City Council and has appointed a Citizens=
Committee as an Urban Renewal Advisory Committee to the City
Council and to the Redevelopment Agency; and
WHEREAS, the Citizens"
Renewal Advisory Committee, has
energy in studying the problems
renewal; and
Committee, designated the Urban
expended considerable time and
of the City relating to urban
WHEREAS, the said Urban Renewal Advisory Committee
has recommended that certain planning research and evaluation
be conducted in the City of Anaheim in order to realistically
analyze the urban renewal aspects of the City of Anaheim; and
WHEREAS, it has been determined by the Redevelopment
Agency and the City Council of the City of Anaheim that it
would be in the best public interest to employ Victor Gruen
Associates to conduct a planning research and analysis of the
City of Anaheim.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment
Agency of the City of Anaheim that an agreement be made and
entered into by and between the City of Anaheim, through its
duly and regularly organized Redevelopment Agency, and Victor
Gruen Associates for the employment by the City of said Victor
Gruen Associates to furnish the following services at and for
the compensation hereinafter set forth:
1. To make a comprehensive planning study of
Anaheim Center City consisting of:
A. Analysis, exploration and resolution of the
overall Anaheim Center City Study.
B. Refinement of the overall studies and detailed
precise plan area studies.
C. Implementation programming of the Anaheim
Center City plans.
D. Preparation of appropriate maps, charts,
reports and models for local display and
reference.
2. Said study of Victor Gruen Associates shall be as
outlined and specifically set forth in a proposal
submitted by Victor Gruen Associates to the Urban
Renewal Advisory Committee by document dated
September 10, 1963, except as provided to the
contrary in Paragraph 6 hereof.
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3. The staff personnel which shall conduct the study
and research program shall be as follows: Ben H.
Southland, Partner -In- Charge; Frank E. Hotchkiss,
Project Director; Robert Dormer, Urban Renewal
Consultant; Harold Marks, Director of Traffic and
Transportation; Joseph Belser, Head, Economics and
Research Division; Ki Suh Park, Head of Planning
Department; Ralph J. Martin, Principal Planner.
If any of the above -named persons are unable to
perform their duties as required pursuant to this
agreement, other persons may be substituted to
perform the duties, if both parties to said agree-
ment accept such substitution.
4. Victor Gruen Associates shall carry adequate
insurance to cover public liability in an amount
not less than $100,000.00 for each person and
$300,000.00 for each occurrence and shall furnish
to the Redevelopment Agency certificates evidencing
such insurance.
5. Victor Gruen Associates shall submit to the Redevelop-
ment Agency at the conclusion of the study:
A. Two hundred copies of the technical report.
B. One thousand copies of a multi -color brochure
of fifty to seventy pages for general distri-
bution.
C. Two three - dimensional architectural block
models which portray the precise planning
areas and the immediate surroundings.
6. The City shall pay to Victor Gruen Associates for
the complete planning study survey and report as
set forth above, the sum of Fifty -Nine Thousand
Dollars ($59,000.00) payable as follows:
A. The fee for Step One, as outlined in the
proposal of Victor Gruen Associates dated
September 10, 1963 and hereinbefore referred
to, shall be Twenty Eight Thousand Dollars
($28,000.00) to be paid in progress payments
of Five Thousand Dollars ($5,000.00) each at
the end of the first, second, third and fourth
months, and upon delivery of the Step One
technical report, the balance of Eight
Thousand Dollars ($8,000.00) shall be due
and payable.
B. The fee for Step Two, as outlined in the
proposal of Victor Gruen Associates dated
September 10, 1963 and hereinbefore mentioned
shall be Seventeen Thousand Dollars ($17,000.00),
to be paid in progress payments of Five
Thousand Dollars ($5,000.00) at the end of
the first and second months and the balance of
Seven Thousand Dollars ($7,000.00) upon
delivery of the Step Two Report, as described
in Victor Gruen Associatest proposal.
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C. The fee for Step Three as outlined in
said proposal of Victor Gruen Associates
dated September 10, 1963, shall be
Fourteen Thousand Dollars ($14,000.00)
with Eleven Thousand Two Hundred Dollars
($11,200.00) due and payable upon delivery
of models and brochures and the balance
of Two Thousand Eight Hundred Dollars
($2,800.00) upon completion of contracted
presentations, or three months following
delivery of the models and brochures,
whichever is sooner..
7. Victor Gruen Associates shall perform any
additional and further services not covered by
said contract if so requested by the Redevelopment
Agency for such sums as may mutually be agreed
upon by Redevelopment Agency and Victor Gruen
Associates. There shall be no extension to said
contract or any additional services performed
except on the basis of a written addendum
executed and attached to said agreement, which
addendum must be fully signed and executed by
both of the parties thereto.
BE IT FURTHER RESOLVED that the Mayor of the City of
Anaheim and Chairman of the Redevelopment Agency and City Clerk
of the City of Anaheim and Secretary of the Redevelopment Agency
be and they are hereby authorized to execute said agreement for
and on behalf of the City of Anaheim through its duly organized
Redevelopment Agency,
THE FOREGOING RESOLUTION is approved and signed by
me this 9th day of June, 1964.
ATTEST:
SEC& TARY OF THE REDEVELOPMENT AGENCY
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF ANAHEIM )
I, DENE M. WILLIAMS, Secretary of the Redevelopment
Agency of the City of Anaheim, do hereby certify that the fore-
going resolution was passed and adopted at a called meeting of
the Redevelopment Agency held on the 9th day of June, 1964, by
the following vote of the members thereof:
AYES: Mr. Dutton, Mr. Chandler, Mr. Schutte, Mr. Krein
and Mr.
NOES: None
ABSENT: None
AND I FURTHER CERTIFY that the Chairman of the Re-
development Agency of the City of Anaheim approved and signed
said resolution on the 9th day of June, 1964.
IN WITNESS WHEREOF, I have hereunto set my hand this
9th day of June, 1964.
i
SECAETARY OF THE REDEVELOPMENT AGENCY
ENO