HomeMy WebLinkAboutCity Council - 3277 RESOLUTION NO. 3277
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-OSD-464(G) BY AND BETWEEN THE CITY OF HUNT-
INGTON BEACH AND THE UNITED STATES OF AMERICA
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/or Develop Land for Open-space Purposes No . CALIF-OSD-464(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-OSD-464 (G) in two
(2 ) counterparts on behalf of the City of Huntington Beach, a munici-
pal corporation, 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 execution on behalf of the
Government together with such other documents relative to the ap-
proval and execution of such counterparts as may be required by the
Government .
SECTION 3 . This Resolution shall take effect immediately .
ADOPTED this 4th day of January, 1971 .
Mayor
ATTEST : APPROVED AS TO FORM:
F m
City erk City Att n y
CERTIFICATE
The undersigned hereby certifies that :
1 . He is duly qualified and acting City Clerk of the City of Hunt-
ington Beach (herein called the "Applicant") and the keeper of
its records .
2 . The attached resolution is a true and correct copy of the Reso-
lution as finally adopted at a meeting of the Applicant held on
the 4th day of January , 1971, 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 pro-
ceedings 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 certi-
ficate 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
4th day of January, 1971 .
PAUL C . JONES
City Clerk
ATTEST:
Ef6YLE_91=R
City 46ministrator
Res. No. 3277
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 4th
day of January 19 71. , by the following vote:
AYES: Councilmen:
McCracken, Bartlett, Gibbs, Coen, Green, Shipley
NOES: Councilmen:
None
ABSENT: Councilmen:
Matney
City Clerk and -officio Clerk
of the City Council of the City
of Huntington Beach, California