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HomeMy WebLinkAboutCity Council - 3321 RESOLUTION NO . 3321 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING JOINT POWERS AGREEMENT OF LAW ENFORCEMENT COMMUNICATIONS SYSTEM AND AUTHORIZING CITY 'S EXECUTION OF SAID AGREEMENT WHEREAS , a grant of funds from the California Criminal Justice Council is being sought jointly by the Cities in Orange County , and said County through the Orange County Criminal Justice Council, for the creation of a new UHF coordinated law enforcement communications system; and In order to qualify for said grant it appears desirable to enter into a joint powers agreement between this City and the County of Orange authorizing said County to act in behalf of this City in the submission of grant applications and the administration of such grant ; and This City must commit itself to a specific appropriation to this program for the first year thereof, said program to be funded 60% grant funds and 40% by this City of its equipment needs ; NOW, THEREFORE, BE IT RESOLVED that the said joint powers agreement between this City and the County of Orange (attached hereto) is hereby approved and its execution is authorized on behalf of this City by the City Council of the City of Huntington Beach . BE IT FURTHER RESOLVED that this City hereby manifests its intention to take part in the creation and operation of said communications system; and BE IT FURTHER RESOLVED that this City hereby obligates it- self to acquire that equipment needed for said system, pursuant to paragraph 3 on page 2 of the attached joint powers agreement ; -1- BE IT FURTHER RESOLVED that this City indicates its desire , but does not obligate itself in any way , to acquire that equipment listed in Schedules "B" and "C" in the years subsequent to the first year of said program; and BE IT FURTHER RESOLVED that the total amount obligated for this City for the first year of said program is the sum of $ 43,080 . 00 and this City realizes that there may be some savings from this amount realized because of quantity buying and installation of said equipment . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 3rd day of May , 1971. e Maykr ATTEST : City erk APPROVED AS TO FORM: City Attor . -2- N Res. o. 3321 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 3rd day of May 10 71 by the following vote: AYES: Councilmen: Shipley, Gibbs , Green, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: Bartlett Matney City Clerk and, -officio Clerk of the City Council of the City of Huntington Beach, California