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RESOLUTION NO . 3744
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH AUTHORIZING EXPENDITURE
OF FUNDS TO PARTICIPATE IN PROGRAM TO EXPAND
ENVIRONMENTAL MONITORING STUDY, AND DIRECT-
ING MAYOR AND CITY CLERK TO EXECUTE NECESSARY
DOCUMENTS THEREFOR
WHEREAS , the City of Huntington Beach desires to expand
its monitoring, protection and enhancement of the total com-
munity environment through implementation of a self-contained
environmental monitoring unit; and
As a first step to achieving this goal, city proposes to
apply for grant from California Environmental Protection Pro-
gram to implement the Mobile Environmental Monitoring System
(MEMS) ; and
Huntington Beach Union High School District wishes to join
with city in this expanded program,
NOW, THEREFORE , BE IT RESOLVED by the City Council of the
City of Huntington Beach that it does authorize and direct the
Mayor and City Clerk to execute application to the California
Environmental Protection Fund for grant to implement the Mobile
Environmental Monitoring System (MEMS) .
BE IT FURTHER RESOLVED that city hereby agrees to con-
tribute , as its share , an amount not to exceed Seven Thousand
Five Hundred Fifty and no/100ths Dollars ($7,550 .00 ) , of which
said sum Four Thousand an no/100ths Dollars ($4000 .00) shall
be used for storage, operation and maintenance of the mobile
science laboratory vehicle, and Three Thousand Five Hundred
Fifty and no/100ths Dollars ($3,550 .00) shall be used to pay
the salary of a technician/driver assigned to such vehicle .
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 6th
WM: ahb 1 .
day of August , 1973 .
ayo
ATTEST: APPROVED AS TO FORM:
City Clerk City Attorney
2
Res. No. 3744
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) 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
Of Ai1R11,qt 19_ 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