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HomeMy WebLinkAboutResolution No. 130RESOLUTION NO. 1300 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPOINTING GENERAL COUNSEL AND SPECIAL COUNSEL. THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS: SECTION 1. Peter M. Thorson of the law firm of Burke, Williams & Sorensen is hereby appointed as General Counsel of the Redevelopment Agency of the City of Azusa effective March 5, 1984. SECTION 2. The legal services to be performed by Peter M. Thorson as Genreal Counsel and Burke, Williams & Sorensen shall be compensated monthly based upon the hourly rates charged by said attorneys as the same may be adjusted from time to time. In addition to the foregoing, the said attorneys will be reimbursed for out-of-pocket costs incurred such as travel for Associates, duplication costs, messenger services, and any other litigation costs advanced. SECTION 3. The compensation provided for herein shall be considered professional fees to be paid to the attorney for providing such services as the Agency may require from time to time. SECTION 4. The designation of General Counsel may be cancelled by the Agency at any time. In addition, General Counsel may withdraw as attorneys for the Agency upon giving reasonable notice of intention to withdraw and after suitable arrangements for successor counsel have been made. SECTION 5. The Secretary of the Agency shall certify to the adoption of this Resolution. ADOPTED AND APPROVED this 19th day of March, 1984. Chair n of the Redevelopment Agenc of the City of Azusa I, HEREBY CERTIFY that the foregoing resolution was duly adopted by the Redevelopment Agency of the City of Azusa, at a regular meeting thereof, held on the 19th day of March, 1984, by the following vote of the Agency: AYES: DIRECTORS: CRUZ, COOK, CAPIARENA, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE Secretary oT the fed N Agency of the Citi_,6f A