HomeMy WebLinkAboutCity Council - 3132 RESOLUTION NO. 3132
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.
OSC-398(G) BY AND BETWEEN THE CITY OF HUNTINGTON
BEACH AND THE UNITED STATES OF AMERICA
i
BE IT RESOLVED by the City Council of the City of
Huntington Beach as follows :
SECTION 1 . The pending proposed Contract for Grant to
Acquire and Develop Land for Open-Space Purposes No . Calif.
OSC-398 (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. OSC-398(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 counter-
parts to the Department of Housing and Urban Development , for
execution on behalf of the Government together with such other
documents relative to the approval and execution of such counter-
parts as may be required by 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 16th
day of February, 1970 .
Mayor
ATTEST:
APPROVED AS TO FORM:
U_LL'YeXerk
City At tor
CERTIFICATE
The undersigned hereby certifies that :
1. He is duly qualified and acting City Clerk (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 16th day of February, 1970, 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 certificate 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 16th day of February , 1970 .
CITY LERK
(Title)
ATTEST:
r
A60N
(Title)
Res. No. 3132
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 16th
day of FPhr„ar:y 1970 , by the following vote:
AYES: Councilmen:
Ship ipu , Bartlett. McCracken, Kaufman, Matney, Green
NOES: Councilmen:
None
ABSENT: Councilmen:
Coen
City Clerk and -officio Clerk
of the City Council of the City
of Huntington Beach, California