HomeMy WebLinkAboutCity Council - 3581 RESOLUTION NO. 3581
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 LAND
FOR OPEN-SPACE PURPOSES NO. OSL-CA-09-16-1002 (A) (G)
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
Acquire Land for Open-space Purposes No . OSL-CA-09-16-1002 (A) (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 . OSL-CA-
09-16-1002(A) (G) in two ( 2) counterparts on behalf of the City
of Huntington Beach, a municipal 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 approval and
execution of such counterparts as may be required by the
Government .
SECTION 3 . This resolution shall take effect immediately .
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 2nd
day of October, 1972 .
ti
Mayor
ATTEST : APPROVED AS TO FORM:
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City Ci Atto ne
lm
OFFICE OF
""s' CITY ATTORNEY
P. O. BOX 190
HUNTINGTON BEACH
�sF� rtr`p``Eoe CALIFORNIA 92648
October 2, 1972
DON P. BONFA TELEPHONE
CITY ATTORNEY
(714)536-5261
Honorable Mayor and City Council
City of Huntington Beach
Post Office Box 190
Huntington Beach, California 92648
Gentlemen:
I have examined the proposed Contract for Grant to Acquire
Open-space Land (herein called the "Contract" ) , and identi-
fied as Contract No . OSL-CA-09-16-1002(A) (G) , to be entered
into between yourself and the United States of America.
I have also examined the two counterparts''of the Contract.
I have further examined that certain Resolution adopted by
you on October 2, 1972, wherein the execution of the
Contract was authorized.
I have made appropriate inquiry and I am satisfied that
said Resolution is still in full force and effect, that
there is no pending or threatened litigation (`either in
Federal or State Courts) challenging your authority to enter
into the Contract, and that no legislation (either State
or local) has been enacted which affects your power or
authority to enter into the Contract and carry out the pro-
gram set out therein.
I am, therefore, of the opinion that you are authorized to
enter into the Contract, that it has been executed as
authorized by said Resolution and by law, and that , when
the Contract has been executed by the Government, it will
constitute a valid, binding, and legal agreement between
yourself and the Government .
Respectfully submitted,
DON P. BONFA
City Attorney'
DPB:lm
CERTIFICATE
The undersigned hereby certifies that :
1 . He is the duly qualified and acting City Clerk of the
City of Huntington Beach (herein called the "Applicant")
and the keeper of its records .
2 . The attached resolution is a true and correct copy of
the resolution as finally adopted at a meeting of the
Applicant held on the 2nd day of October, 1912, 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 proceedings
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 certificate is hereby executed under said 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 2nd day of October, 1972 .
PAUL C . JONES
City Clerk
ATTEST:
DAVID D. ROWLA DS
City Administrator
Res. No. 3581
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 meeting thereof held on the 2nd
day of October 19 72 , by the following vote:
AYES: Councilmen:
Shipley, Bartlett, Gibbs, Matney, Duke, Coen
NOES: Councilmen:
None
ABSENT: Councilmen:
Green
City Clerk and -officio Clerk
of the City Council of the City
of Huntington Beach, California