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HomeMy WebLinkAboutCity Council - 3120 RESOLUTION NO. 3 120 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RECOGNIZING AND DECLARING THE URGENT NECESSITY FOR PRE- SERVING PROPERTY, AND AUTHORIZING THE LETTING OF A CONTRACT FOR THE CONSTRUCTION OF A RECREATION DEPARTMENT WAREHOUSE WITHOUT ADVERTISING FOR BIDS. WHEREAS, there are materials and equipment on hand and ordered for spring and summer Recreation Department programs which are in need of preservation from damage and deterioration; and WHEREAS, the construction of a warehouse will provide security, protection from the elements, and preservation for the properties' intended use; and WHEREAS, in the interest of preserving these properties, purchased with taxpayers monies, it is of urgent necessity that a warehouse be constructed immediately, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that pursuant to Section 1211 of the Charter of the City of Huntington Beach, for the reasons hereinabove set forth, the construction of a warehouse is an urgent necessity for the preservation of property, and a contract is hereby authorized to be let for the construction of said warehouse without advertising for bids therefor. PASSED AND APPROVED by the City Council of the City of Hunting- ton Beach, California in a regular meeting thereof held on the 19tn day of January , 1970. �/- ;14 Z/,// ! or, City of Huntington Beach APPROVED AS TO FORM DON P. BONF/� City Attor Res. 3120 ATTEST; City Kerk Res. No. 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 19th day of January 1970 by the following vote : AYES: Councilmen: Bartlett, McCracken, Kaufman, Matney, Coen, Green NOES: Councilmen: None ABSENT: Councilmen: Shipley Y Cit Clerk and -officio Clerk of the City Council of the City of Huntington Beach, California