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HomeMy WebLinkAboutResolution No. 92-R569 0 RESOLUTION NO. 92-R56 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE AZUSA COMMUNITY REDEVELOPMENT AGENCY APPOINTING HENRY S. BARBOSA OF BARBOSA GARCIA & BARNES AS INTERIM GENERAL COUNSEL FOR THE AZUSA COMMUNITY REDEVELOPMENT AGENCY. WHEREAS, the Board of Directors of the Azusa Community Redevelopment Agency desires to retain Henry S. Barbosa of the law firm of Barbosa Garcia & Barnes to act as Interim General Counsel and to provide representation and consulting services to the Azusa Community Redevelopment Agency; WHEREAS, Henry S. Barbosa and the law firm of Barbosa Garcia & Barnes are specifically experienced and qualified to perform the services desired by the Azusa Community Redevelopment Agency, and are willing to perform such services; NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE AZUSA COMMUNITY REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS FOLLOWS: Section 1: Henry S. Barbosa of Barbosa Garcia & Barnes is hereby appointed as Interim General Counsel of the Community Redevelopmtne Agency. Section 2: Compensation of such services shall be as follows: Partners - $150.00 per hour Associates - $125.00 per hour In addition, Barbosa Garcia & Barnes shall be reimbursed for costs incurred. Section 3: The Chairman is hereby authorized to execute a contract with Barbosa Garcia & Barnes for such services. Section 4: It is understood and agreed by the parties that Henry S. Barbosa and the firm of Barbosa Garcia & Barnes are, and shall remain, independent contractors under this resolution. Section 5: The Clerk of the Agency shall certify to the adoption of this Resolution. PASSED, APPROVED, and ADOPTED this 21st day of September, 1992. EUG 1E MOSES, Chairman of thd AZUSA COMMUNITY REDEVELOPME: AGENCY ADOIA41'SOLIS,//Clerk 'of' the AZUSA COMMU� TY REDEVELOPMENT AGENCY DD3\4120.R 1 0 CITY OF AZUSA ) COUNTY OF LOS ANGELES ) STATE OF CALIFORNIA ) 0 I, Adolph Solis, Clerk of the Board of Directors of the Azusa Community Redevelopment Agency do hereby certify that the foregoing Resolution No. 92-R56 was duly and regularly passed, approved and adopted by the Azusa Community Redevelopment Agency at a regular meeting held on the2lst day Of September , 1992 , by the following vote: AYES: MADRID, ALEXANDER, MOSES NOES: DANGLEIS, NARANJO ABSENT: I NONE DDB\4120.R 2