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ARA1993-01RESOLUTION NO. A,%A 93-1 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE CHANGE ORDERS ON AGENCY BID PROJECTS AND PUBLIC WORKS WHEREAS, redevelopment agencies are authorized to undertake work of grading, clearing, demolition, rehabilitation, site development, installation of street utilities, parks, playgrounds and other work authorized pursuant to Community Redevelopment law (Health and Safety Code section 33000, et seq. ("Public Works"); and WHEREAS, the Anaheim Redevelopment Agency (the "Agency") is engaged and will engage in the future various contractors to perform Public Works of benefit to the Agency's redevelopment project areas; and WHEREAS, change orders to Public Works contracts which increase or decrease the amount and type of work as well as the Agency's cost of a public work are frequently necessary and desirable in order to carry out the Agency's redevelopment of its project areas; and WHEREAS, it is necessary and desirable that the authority be delegated to the Executive Director to approve change orders with the concurrence of the Director of Public Works/City Engineer. NOW THEREFORE, THE ANAHEIM REDEVELOPMENT AGENCY does resolve as follows: 1) The Executive Director of the Agency is hereby authorized to approve in writing any change order to a Public Works contract wherein the cost of the Public Works to the Agency will remain unchanged or will decrease; and 2) The Executive Director of the Agency with the concurrence of the Director of Public Works/City Engineer is hereby further authorized to approve, in wdting, chan~je orders to a Public Works contract wherein the total cost to the Agency of all change orders cumulatively within a single Public Works contract does not exceed ten thousand dollars ($10,000). THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 9 th day of ~'eb]:ua]:¥ , 1993. CHAIRMAN -~~ ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY cw~resol. STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA93-1 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 9th day of February, 1993, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution No. ARA93-1 on the 10th day of February, 1993. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 10th day of February, 1993. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)