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HomeMy WebLinkAboutCity Council - 3514 RESOLUTION NO. 3514 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT NO . 1, TOPICS PROJECT , LOCAL AGENCY/STATE AGREEMENT NO . 42 WHEREAS , by Resolution No. 3302 , adopted March 15 , 1971, and agreement , executed March 15 , 1971 , the City of Huntington Beach became a participant in the "TOPICS" program; and Approval of Program Supplement No. 1, covering "TOPICS" project on the Pacific Coast Highway is necessary to insure participation by the State of California in such project , NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that it does approve Program Supple- ment No. 1, TOPICS Project , Local Agency/State Agreement No. 42 , a copy of which is attached hereto and by reference made a part hereof. BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized on behalf of the City of Huntington Beach to execute Program Supplement No . 1, TOPICS Project , Local Agency/ State Agreement No. 42 . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at an adjourned regular meeting thereof held on the 28th day of June , 1972 . I � Mayor ATTEST: APPROVED AS TO FORM: PAUL C. JONES; City Clerk DON P . BONFA, City ttorney y B B 'Assistant City- Clerk MEV dn6puty Res. No.3514 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I , PAUL C. JONES, the duly elected, qualified and I 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 adopted b resolution was passed and dop y the affirmative vote of more than a majority of all the members of said City Council adjourned thereof held on the 2fth at a regular �, meeting day of June 19__Z2 , by the following vote: AYES: Councilmen: Bartlett, Matney, Duke, Coen NOES: Councilmen: None ABSENT: Councilmen: Shipley, Gibbs, Green t,] C laws City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California B _ - Y ssistant City b k