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HomeMy WebLinkAboutCity Council - 3780 RESOLUTION NO. 3780 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING APPLICATION TO THE ECONOMIC DEVELOPMENT ADMINISTRATION FOR A GRANT TO AID IN FINANCING THE GOTHARD STREET INDUSTRIAL AREA PROJECT WHEREAS, under the terms of Public Law 89-136 as amended, the United States of America has authorized the making of grants and/or loans to public bodies and private or public nonprofit organizations or associations to aid in financing the construc- tion of specific public projects ; and The City Council of the City of Huntington Beach desires to authorize the filing of an application with the Economic Development Administration for a grant and to authorize the city ' s acceptance of said grant if authorized by the Economic Development Administration, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that the City Administrator is hereby authorized to execute and file an application on behalf of the City of Huntington Beach with the Economic Development Admini- stration, U.S . Department of Commerce, for a grant and/or loan to aid in financing the construction of the Gothard Street Industrial Area Project . Said project includes street widening and sewer and water lines from Heil Avenue southerly to Ellis Avenue and the realignment of Gothard Street to a position 660 feet west of the railroad from Ellis Avenue to Garfield Avenue . BE IT FURTHER RESOLVED that David D . Rowlands , City Admini- strator, is hereby authorized and directed to furnish such information as the Economic Development Administration, U .S . Department of Commerce, may reasonably request in connection with the application which is herein authorized to be filed. MHM: lm 1. BE IT FURTHER RESOLVED that the City Administrator is hereby authorized to accept said grant if and when the grant is authorized by the Economic Development Administration, U.S . Department of Commerce . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 15th day of October, 1973 . lov Mayor ATTEST: ..► 4a City Clerk APPROVED AS TO FORM: City Attorne �,rn 2. CERTIFICATE OF RECORDING OFFICER The undersigned duly qualified and acting City Clerk of the City of Huntington Beach does hereby certify : That the attached resolution is a true and correct copy of the reso- lution authorizing the filing of application with the Economic Development Administration, U.S . Department of Commerce, as regularly adopted at a legally convened meeting of the City Council of the City of Huntington Beach duly held on the 15th day of October, 1973; and further that such resolution has been fully recorded in the journal of proceedings and records in my office . In Witness Whereof, I have hereunto set my hand this 15th day of October, 1973 . ALICIA M. WENTWORTH City Clerk and ex-officio Clerk of-the City Council of the City of Huntington Beach, California Res. No. 3780 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 15th day of October 19 73 by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney NOES: Councilmen: None ABSENT: Councilmen: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California