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HomeMy WebLinkAboutCity Council - 824 RESOLUTION NO, 824 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIF- ORNIA, APPROVING AND AUTHORIZING THE EXECUTION OF AGREEMENT AND EASEMENT FOR RIGHT OF WAYS. The City Council of the City of Huntington Beach, California, do resolve as follows : That that certain Agreement entitled "AGREEMENT AND EASEMENT FOR RIGHT OF WAYS" , by and between SOUTHWEST EXPLOR- ATION COMPANY, a corporation, therein designated and known as "Southwest" , party of the first part , and CITY OF HUNTINGTON BEACH, a Municipal Corporation, therein designated and known as "Huntington Beach" , party of the second part , is hereby approved, and the Mayor of said City is hereby authorized to execute said Agreement for and on behalf of the City of Hunt- ington Beach and to have his signature attested by the City _ Clerk- of said City; said Agreement to bear the date of the 3d day of November, 1938 and to be in words and figures the same as the copy thereof which is attached hereto,. marked Exhibit "A" , and by this reference made a part hereof. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Huntington Beach, California held the 5th day of December, 1938. yo Attest : City- Clerk. Reso. 824 STATE OF CALIFORNIA ) County of Orange )ss: City of Huntington Beach ) I , C. R. FURR, the duly elected, qualified and acting City Clerk of the City of Huntington Beach, California, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is five; that the foregoing Resolution was passed and adopted by the affirmative vote of a majority of the members of said City Council at a regular meeting of the City Council held on the 5th day of December, 1939, by the following vote: AYES: Councilmen: Morehouse , Henrickson, Talbert , McCallen NOES: Councilmen: None ABSENT: Councilmen: Chamness City Cle and ex-off icio erk Ff the City Council of the City �of Huntington Beach, California.