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HomeMy WebLinkAboutCity Council - 2347 RESOLUTION NO. 2 3 4 7 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXECUTION OF A BLANKET COOPERATIVE AGREEMENT FOR WORK ON STATE HIGHWAYS. WHEREAS, the California Division of Highways is providing a means of effecting a blanket Cooperative Agreement for expenditures on State Highway projects or to obtain matching fund credits for the value of improvements by others; and WHEREAS, the execution of this Agreement by the City Council and State Division of Highways will cover all future State Highway improvements; and WHEREAS, the need to obtain a Cooperative Agreement for each individual project is eliminated; WHEREAS, it is advisable that the City Council take the necessary action to approve this blanket type of agreement as soon as possible; NOW, THEREFORE, be it resolved that the City Council of the City of Huntington Beach does hereby approve and authorize the execution of the attached Cooperative Agreement. PASSED AND ADOPTED by the City Council of the City of Huntington Beach, this 4th day of April 1966. Mayor of the City of HunfiVon Beach ATTEST City Clerk of th ty of Huntington Beach Res. No. 2347 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss : CITY OF HUNTINGTON BEACH ) I, PAUL Ca JONES, the duly elected, qualified and acting City Clerk of the City of Huntington Beach, 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 more than a majority of all the members of said City Council at a regular meeting thereof held on the 4th day of n,,r; l , 19 66 , by the following vote: AYES: Councilmen: Welch , ili al er Stewa.rt, LambuLt , Shinl ew, NOES: Councilmen: _Non e ABSENT: Councilmen: City Clerk a ex-officio Clerk of the City Council of the City of Huntington Beach, California