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HomeMy WebLinkAboutCity Council - 3036 RESOLUTION NO. 3036 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDI- TURE OF A CERTAIN SUM OF MONEY FOR THE PUR- CHASE OF A PARCEL OF LAND FOR A PARK SITE IN THE GENERAL LOCATION OF SHER LANE AND AMAZON DRIVE WHEREAS, the City of Huntington Beach desires to provide park and recreation facilities in a location generally described as Sher Lane and Amazon Drive on a parcel of land consisting of 2. 45 acres; and The developer is required, under Article 974 of the Hunt- ington Beach Ordinance Code, to dedicate a portion of such land for park use; and The City Administrator has negotiated the purchase of the remainder of such parcel of land for park use for the sum of Seventy-one Thousand Seven Hundred Sixty-five and 10/100ths Dollars ($71,765 . 10) , NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that it does authorize the payment of Seventy-one Thousand Seven Hundred Sixty-five and 10/100ths Dollars ($71,765. 10) , out of the Recreation and Parks Facilities Fund, to Income Property Specialists, Inc . , representing the purchase price of a portion of such parcel of land, generally located at Sher Lane and Amazon Drive, for park use . 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 . Mayor it ATTEST: City erk APPROVED AS TO FORM: i City Attorney I i i I 2 . Res. No. 3036 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 August 19_6._g _, by the following vote: AYES: Councilmen: Bartlett, McCracken, Kaufman, Matney, Coen, Green NOES: Councilmen: None ABSENT: Councilmen: Shipley lo City Merk and e officio Clerk of the City Council of the City of Huntington Beach, California