HomeMy WebLinkAboutCity Council - 3033 RESOLUTION N0. 3033
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH APPROVING AND PROVIDING
FOR THE EXECUTION OF A CONTRACT FOR GRANT TO
ACQUIRE AND/OR DEVELOP LAND FOR OPEN-SPACE
PURPOSES NO. CALIF. OSA-375(G) BY AND BE-
TWEEN THE CITY OF HUNTINGTON BEACH AND THE
UNITED STATES OF AMERICA
BE IT RESOLVED by the City Council of the City of Hunt-
ington Beach as follows :
SECTION 1. The pending proposed Contract for Grant to
Acquire and/or Develop Land for Open-space Purposes No . Calif .
OSA-375 (G) is hereby in all respects approved.
SECTION 2. The Mayor of the City of Huntington Beach is
hereby authorized and directed to execute Contract No . Calif .
OSA-375(G) in two (2) counterparts on behalf of the City of
Huntington Beach, and the City Clerk is hereby authorized and
directed to impress and attest the official seal of the Public
Body on each such counterpart and to forward such counterparts
to the Department of Housing and Urban Development, for exe-
cution on behalf of the Government, together with such other
documents relative to the approval and execution of such counter-
parts q y
arts as may be required b the Government .
SECTION 3 . This resolution shall take effect immediately .
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 18th
day of August , 1969 .
2/ 44 042 4
Mayor
ATTEST:
City lerk
APPROVED AS TO FORM:
City Attorney .f
Res. No. 3033
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss :
CITY OF HUNTINGTON BEACH )
I , PAUL C. 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 seven; 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 18th
day of !g„g„st , ls , by the following vote :
AYES: Councilmen:
Bartlett , McCracken, Kaufman, Matney, Coen, Green
NOES: Councilmen:
None
ABSENT: Councilmen:
ShiQley
City Clerk and officio Clerk
of the City Council of the City
of Huntington Beach, California
E
CERTIFICATE
The undersigned hereby certifies that :
1. He is duly qualified and acting City Clerk of the City of
Huntington Beach (herein called the "Applicant") and the
keeper of its records .
2. The attached resolution is a true and correct copy of the
resolution as finally adopted at a meeting of the Applicant
held on the 18th day of August, 1969, and duly recorded.
3. Said meeting was duly convened and held in all respects in
accordance with law and to the extent required by law, due
and proper notice of the meeting was given. A legal quorum
was present throughout the meeting, and a legally sufficient
number of members of the Applicant voted in the proper manner
for the adoption of said resolution. All other requirements
and proceedings under law incident to the proper adoption or
passage of said resolution have been duly fulfilled, carried
out , and otherwise observed.
4. If an impression of the seal has been duly affixed below, it
constitutes the official seal of the Applicant , and this cer-
tificate is hereby executed under such official seal . If no
seal has been affixed, the Applicant does not have and is not
legally required to have an official seal .
5. The undersigned is duly authorized to execute this certificate .
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
19th day of August,, 1969 .
PAUL C . JONE
- _ City Clerk
City of Huntington Beach
ATTEST:
D0Y �. MILLER
Cit Administrator
City of Huntington Beach