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ARA1991-11A RESO~ON OF T~E ANAHEIM REDEVELOPMENT AGENCY DEI~ TO THE EXECUTIVE DIRECfOR OF ~HE AGENCY ~HE AUTHORITY 'fO EXECUTE ~ ORDERS ON PUBliC WORES ASSOC/3%TED WIT~ ~{E KDLL ~ CENTER PRflIECT. WHEREAS, charge orders to ~ or decrease the Agency's cost of a public work are frequ~y necessary and desirable; and WHEREAS, it is necessary and desirable that the authority to approve change orders be delegated to the Executive Director of the Agency with the concurrence of the City Engineer/D~r of Public Works; and WHEREAS, it is necessary for administrative purposes to consider the four cc~ponents of the Koll Anaheim Center, I~a_~e I Pr~j~ ("Project") as four "projects," specifically (i) the City Building Project; (ii) the City Building Parking Structure; (iii) the public parking structure for use by Pacific Bell; (iv) Site Improv~t Work/Utilities Development Project; and W~EREAS, future cc~ponents of the projects which cGmprise the Koll Anaheim Center Project will be required to impl~ subseq~lent phases of the Koll Anaheim Center Master Plan, and similar ~nent projects will require this same process to effectively implement th~ Project and such change order authorizations shall also apply. NC~ THEREFORE, THE ANAHEIM REDEVELO~ AGEN~ does resolve as follows: 1. ~ne Executive Director of the Agency and with the concurrence of the Director of Public Works/City Engineer is hereby authorized to approve in writing any change order for each "project" cc~po~ of the Koll Anaheim Center whenever the total cost of the public work to the Agency of all change orders cumulatively does not exceed the greater of (i) ten thousand dollars ($10,000), or (ii) ten percent (10%) of the cumttlative total for the t/-ade contracts which cc~prise the subject project component. As to the City Buildirg Project, the additional conc~/T~oe of the Public Utilities General Manager is neoessary to process such authorized change orders. foregoing Resolution is approved and adopted by the Anaheim R~devel~ Agency th~ 2$tn day of June , 1991. VICE ~ ~ R~DEVEIO~ AGENCY SECRETARY ANAHEIM REDEVELOPMENT AGENCY STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA91-11 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 25th day of June, 1991, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Simpson, Daly, Pickler, and Ehrle NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Hunter AND I FURTHER CERTIFY that the Vice Chairman of the Anaheim Redevelopment Agency signed said Resolution No. ARA91-11 on the 26th day of June, 1991. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 26th day of June, 1991. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)