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HomeMy WebLinkAboutCity Council - 3656 RESOLUTION NO. 3656 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND PROVIDING FOR THE EXECUTION OF A PROJECT AGREEMENT FOR LAND AND WATER CONSERVATION FUND PROJECT NO. 06-00280 , HUNTINGTON BEACH RECREATION TRAILS DEVELOPMENT , BY AND BETWEEN THE CITY OF HUNTINGTON BEACH AND THE STATE OF CALIFORNIA, RESOURCES AGENCY, DEPART- MENT OF PARKS AND RECREATION WHEREAS , it is to the benefit of the City of Huntington Beach that recreational trails be developed consisting of bike trails , foot paths and equestrian trails connecting with existing and proposed systems in adjacent cities and counties , and Such project has been approved by the State Bureau of Outdoor Recreation and federal funds for such project have also been approved under provisions of the Land and Water- Conservation Fund Act of 1965, NOW, THEREFORE , the City Council of the City of Huntington Beach does hereby resolve as follows : That the Project Agreement attached hereto as Exhibit "A" between the City of Huntington Beach and the State of California, the terms of which provision is made for federal reimbursement of an amount not to exceed Seventy Thousand Three Hundred and Eighty Dollars ($70 ,380 .00) under provisions of the Land and Water Conservation Fund Act of 1965 for the develop- ment of Project No . 06-00280 , Huntington Beach Recreation Trails Development , is hereby approved in all respects . That the Mayor and the City Clerk are hereby authorized and directed to execute such agreement on behalf of the City of Huntington Beach . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 1 . 19th day of March, 1973 . Mayor ATTEST: 1 APPROVED AS TO FORM: City A` torn 2 . Res. No.3656 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss : CITY OF HUNTINGTON BEACII ) I , MAUL 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 19th day of March 19 73 , by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen NOES: Councilmen: None ABSENT: Councilmen: None City Clerk a W ex-officio Clerk of the City Council of the City of Huntington Beach, California