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HomeMy WebLinkAboutCity Council - 3499 RESOLUTION NO. 3499 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-OSA-375(G) - FIRST AMENDATORY CONTRACT BY AND BETWEEN THE CITY OF HUNTINGTON 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 Ac- quire and/or Develop Land for Open-space Purposes No. CALIF-OSA- 375(G) - First Amendatory Contract is hereby in all respects ap- proved. SECTION 2 . The Mayor of the City Council of the City of Huntington Beach is hereby authorized and directed to execute Contract No. CALIF-OSA-375(G) - First Amendatory Contract 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 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 12th day of June , 1972 . Mayor ATTEST: APPROVED AS TO FORM: Paul C. Jones City Clerk City Attorn be Assistant ity erc� Res. No.3499 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 adjourned meeting thereof held on the I2th day of June , 1972 by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Matney, Duke, Coen NOES: Councilmen: None ABSENT: Councilmen: Green Paul C. Jones City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California By � � Assistant City Clerk