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HomeMy WebLinkAboutCity Council - 3863 RESOLUTION NO. 3863 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXECUTION OF A LEASE BY THE CITY WITH HELP LINE OF GREATER HUNTINGTON BEACH, INCORPORATED AND AUTHORIZING THE EXPENDITURE OF FUNDS TO REMODEL THE BUILDING WHEREAS, the City of Huntington Beach is the owner of cer- tain property located at Sixth Street and Orange Avenue in the City of Huntington Beach, and Help Line of Greater Huntington Beach, Incorporated, a non-profit corporation, desires to lease said premises to provide health services on a need basis, and The County of Orange has appropriated a portion of its revenue-sharing funds to support Help Line of Greater Huntington Beach, Incorporated, The appropriation is conditioned upon the Clinic obtaining the use of the Detective Annex Building for a maximum term of five (5) years at a rental of One Dollar ($1 . 00) per year, and upon substantial participation by the City of Huntington Beach in performing or underwriting the cost of remodeling the build- ing for clinic use. The said appropriation by the County authorizes a maximum amount of Thirty-four Thousand One Hundred Fifty Dollars ($34,150) for remodeling the Detective Annex Build- ing for use by the Clinic, and It is to the best interests of the City of Huntington Beach that it lease the building for One Dollar ($1 . 00) a year to Help Line of Greater Huntington Beach, Incorporated, NOW, THEREFORE, be it resolved by the City Council of the City of Huntington Beach that the Mayor of the City of Huntington Beach is hereby authorized and directed to execute a lease with Help Line of Greater Huntington Beach, Incorporated, for the use of the Detective Annex Building for a period of five (5) years upon a rental of One Dollar ( $1 .00) per year and that there is hereby 1. authorized the expenditure of an amount not to exceed Five Thousand Dollars ($5, 000) to participate in the remodeling of said building. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the lst day of April, 1974 . May r ATTEST: City Clerk APPROVED AS TO FORM: hr Al City Attorney 2. Res. No. 3863 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 1st day of April 19 74 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