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HomeMy WebLinkAboutCity Council - 3733 RESOLUTION NO. 3733 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE PURCHASE OF THE HOLTZ EASEMENT PORTION OF THE YORKTOWN COMMUNITY PARK WHEREAS, it is in the best interests of the City of Huntington Beach to acquire certain real property for the Yorktown Community Park; and JOE HOLTZ desires to sell, and the City of Huntington Beach desires to buy, 6 . 07 acres , located adjacent to the Huntington Beach Union High School District 's property known as the Yorktown High School site, and more specifically described hereinafter; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach as follows : 1. That the City does hereby agree to buy from JOE HOLTZ real property, consisting of 6 .07 acres , commonly known as the Holtz easement portion of the Yorktown Community Park, situated in the City of Huntington Beach, County of Orange, State of California, and more particularly described as follows : The southerly 200 feet of the northeast quarter of the northeast quarter of Section 1, Township 6 south, Range 11 west, San Bernardino Base and Meridian. for the sum of Twenty Thousand Dollars ( $20,000) . 2 . That the Mayor and City Clerk are authorized to execute an agreement between the City and JOE HOLTZ to acquire said 6 . 07 acres to be used for the Yorktown Community Park facility . 3 . That the Finance Director is authorized to issue a warrant in the sum of Twenty Thousand Dollars ($20,000) from the Park and Recreation Facilities Fund to cover the purchase 1. WM:lm of said real property. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 6th day of August, 1973. Mayor ATTEST: City Clerk APPROVED AS TO FORM: Ci y Attorn y 2. Res. No. 3733 STATE OF CALIFORNTA ) COUNTY OF ORANCI: ) ss: CITY OF HUNTINGTON BEACH ) I, ALICIA M. WENTWORTH, the duly appointed, qualified 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 6 th. day OfAugust19_7_, by the following vote: AYES: Councilmen: Bartlett, Gibbs, Green, Coen, Duke, Matney _ NOES: Councilmen: None ABSENT: Councilmen: Shipley City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California