HomeMy WebLinkAboutCity Council - 3501 RESOLUTION NO. 3501
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING THE DISSOLUTION OF
THE TALBERT DRAINAGE DISTRICT; APPROVING AN AGREE-
MENT ASSUMING RESPONSIBILITY FOR SUCH DISTRICT;
AND AUTHORIZING THE EXECUTION THEREOF
WHEREAS , this Council has in the past approved, after
investigation and report , the dissolution of the Talbert Drain-
age District; and
More of the Talbert Drainage District is within Huntington
Beach than any other city, including its remaining drainage
line and pump stations; and
The legislature by Statutes 1971, Chapter 293 , have author-
ized the dissolution of the Talbert Drainage District after a
declaration of intention so to dissolve adopted by the Board of
Directors of that District , and the filing with the Secretary of
State of an agreement by the City of Huntington Beach duly
adopted and ratified by the City Council of the City of Hunting-
ton Beach, to assume all powers , duties, and functions of said
District for the purpose of winding up the affairs of said
District .
NOW, THEREFORE, BE IT RESOLVED, FOUND, DETERMINED AND
ORDERED by the City Council of the City of Huntington Beach as
follows :
1. The dissolution of the Talbert Drainage District , pur-
suant to Statutes of 1971, Chapter 293 , and other appropriate
laws , is hereby approved.
2 . An agreement entitled "Agreement Assuming Responsibility
for Talbert Drainage District" and dated the 30th day of June ,
1972 , is hereby approved and ratified, and the Mayor and City
Clerk are authorized and directed to execute same on behalf of
the City .
1 .
3 . That the City agrees , in accordance with said
agreement, to assume all powers , duties and functions of the
Talbert Drainage District for the purpose of winding up the
affairs of the District .
4 . That the city staff, including without limitation,
the City Administrator, City Attorney, Director of Public Works ,
City Engineer and City Clerk, are authorized and directed to
cooperate fully with the Talbert Drainage District and its
representatives , to accomplish the purposes of this resolution
and the agreement approved hereby .
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at an adjourned regular meeting thereof held
on the 12th day of June , 1972 .
1
Mayor
ATTEST:
Paul"C. Jones
City,- er
BV65� f
Assistant City Clerk
D AS TO :FORM
C ty At orn y
2 .
Res. No:3501
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss :
CITY OF HUNTINGTON BEACII )
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 12th
day of June , 19 72 , by the following vote:
AYES: Councilmen:
Shipley, Bartlett, Gibbs, Matney, Duke, Coen
NOES: Councilmen:
None
ABSENT: Councilmen:
Green
Paul G Jon"Ps
City Clerk and a*t officio Clibr'k
of the City Council of .the `City
of Huntington Beach, California.
B
ssistant City: e