HomeMy WebLinkAboutCity Council - 3609 RESOLUTION NO. 3609
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) - SECOND 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
Acquire and/or Develop Land for Open-space Purposes No . CALIF-
OSA-375 (G) - Second Amendatory Contract is hereby in all re-
spects approved.
SECTION 2 . The Mayor of the City of Huntington Beach is
hereby authorized and directed to execute Contract No . CALIF-
OSA-375(G) - Second 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 Develop-
ment, 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 .
ADOPTED this 4th day of December, 1972 .
ti
Mayor
ATTEST: APPROVED AS TO FORM:
1
Paul C. Jones ,
City Clerk ity At orney
be
B
Assistant City Clerk
CERTIFICATE
The undersigned hereby certifies that :
1. He is 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 4th day of December, 1972, 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 re-
quirements and proceedings under law incident to the proper
adoption or passage of said resolution have been duly ful-
filled, 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 such 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
4th day of December, 1972 .
PAUL C . JONE
City Clerk
ATTEST:
4a,-.e
DAVID D. ROWLANDS
City Administrator
OFFICE OF
CITY ATTORNEY
c~ - - •' 's P. O. BOX 190
HUNTINGTON BEACH
ssF�oalrrr`p`\�oe CALIFORNIA 92648
DON P. BONFA December 4 1972 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" ) , identified
as Contract No. CALIF-OSA-375(G) - Second Amendatory Con-
tract 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 December 4, 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 Stateor local) has been en-
acted which affects your power or authority to enter into the
Contract and carry out the program set out therein.
I am, therefore, p 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 :bc
Res. No. 3609
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 4th
day of December 19 72 by the following vote:
AYES: Councilmen:
Shipley, Bartlett, Gibbs, Green, Ma.tney, Duke, Coen
NOES: Councilmen:
None
ABSENT: Councilmen:
None
Paul C. Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
B
Assistant City Clerk