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RESOLUTION NO.
taEREAS, the Huntington Beach Company, a corp-
oration, has presented tc THE CITY OF HUNTIPGTON BEACH, an
agreement whereby the said Huntington Beach Company proposes
to deed to the City of Huntington Beach all of Block Four
Hundred Seventeen (417) and Lots 2, 41 6, 8, 10, 12, 14, 18,
20, 22, 24, 26, 28, of Block Four Hundred Sixteen (416) , both
of which deeds are to be placed in escrow with the First
National Bank of Huntington Beach to be held by such bank and
delivered to the proper party or parties in accordance with
the terms of the above mentioned agreement ; and
WHEREAS, it is provided in said agreement that
should the City of Huntington Beach erect upon either of the
above mentioned properties a City Hall within five years from
Parch 2nd, 1914, the said City of Huntington Beach will receive
from the said First National Bank of Huntington Beach the two
deeds above mentioned, or should the said City of Huntington
Beach fail_ to erect a City Hall upon either of the two prop-
erties above mentioned within five years from the 2nd day of
March, 1914, then in the latter event the City of Huntington
Beach will receive from the First National Bank of Huntington
Beach the deed which conveys to the City of Huntington Beach
all of Block Four Seventeen (417) and the deed to the above
mentioned lots of Block Four Hundred Sixteen (416) will be
delivered to the Huntington Beach Company,
N6W THEREFORE BE IT RESOLVED: That the Board of
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(-1 �_S
Trustees of the City of Huntington Beach, on behalf of the
City of Huntington Beach, accepted and by this resolution
does hereby accent the proposition presented by the Huntington
Beach Company, and that the Mayor of the City of Huntington
Beech and ex-officio President of the Board of Trustees, and
the City Clerk of the City of .Huntington Beach, ex-officio
Clerk of the Board of Trustees of the City of Huntington Beach
be authorized to sign on behalf of the City of Huntington
Beach the agreement with the Huntington Beach Company and the
escrow instructions to the said First National Bank of Hunt-
ington Beach.
W. D. Seely.
President of the Board of Trustees
ATTEST: of the City of Huntington Beach, Cal.
C. E. Lavering
City Clerk and ex-officio Clerk
of the Board of Trustees of the
City of Huntington Beach, Cal.
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2.
STATE OF CALIFORNIA
COUNTY OF ORANGE ss.
CITY OF HUNTINGTOY BEACH.
I, C. E. LAYERING, City Clerk and ex-officio Clerk
of the Board of Trustees of the City of Huntington Beach,
State of California, do hereby certify that the foregoing
Resolution was read to the Board of Trustees of the City of
Huntington Beach on the 23rd day of Liarch, 1914, and that the
same was passed and adopted at an adjourned regular meeting
of said Board held on the 23rd day of March, 1914, by the
following vote:
AYES: Rosenberger--Howard--Seely.
NOES: Helme--French.
ABSENT: None.
C. E. Lavering
City Clerk, and ex-officio Clerk of
the Board of Trustees of the Cityof
Huntington Beach, California..
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