HomeMy WebLinkAboutCity Council - 3871 RESOLUTION NO . 3871
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH APPROVING AND PROVIDING
FOR THE EXECUTION OF A CONTRACT FOR GRANT TO
ACQUIRE AND/OR DEVELOP LAND FOR OPEN-SPACE
PURPOSES NO . OS-CA-09-16-1003(G) BY AND BE-
TWEEN THE CITY OF HUNTINGTON BEACH AND THE
UNITED STATES OF AMERICA
BE IT RESOLVED by the City Council of the City of
Huntington Beach as follows :
SECTION 1. The pending proposed Contract for Grant to
Acquire and/or Develop Land for Open-space Purposes No.
OS-CA-09-16-1003(G) is hereby in all respects approved.
SECTION 2 . The Mayor of the City of Huntington Beach
is hereby authorized and directed to execute Contract No.
OS-CA-09-16-1003(G) in two (2) counterparts on behalf of the
City of Huntington Beach and the City Clerk is hereby au-
thorized and directed to impress and attest the official seal
of the City of Huntington Beach on each such counterpart and
to forward such counterparts to the Department of Housing and
Urban Development, for execution on behalf of the Govern-
ment together with such other documents relative to the ap-
proval and execution of such counterparts as may be required
by the Government .
SECTION 3. This Resolution shall take effect immediately .
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the
15th day of April, 1974 .
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ATTEST: APPROVED AS TO FORM:
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CERTIFICATE
The undersigned hereby certifies that :
1. She is the duly qualified and acting City Clerk of the
City of Huntington Beach (herein called the "Applicant"
and the keeper of its records .
2. The attached Resolution is a true and correct copy of the
Resolution as finally adopted at a meeting of the Appli-
cant held on the 15th day of April, 1974, and duly recorded.
3. Said meeting was duly convened and held in all respects in
accordance with law and to the extent required by law, due
and proper notice of the meeting was given. A legal quorum
was present throughout the meeting, and a legally sufficient
number of members of the Applicant voted in the proper man-
ner for the adoption of said Resolution. All other require-
ments and proceedings under law incident to the proper
adoption or passage of said resolution have been duly ful-
filled, carried out, and otherwise observed.
4 . If an impression of the seal has been duly affixed below,
it constitutes the official seal of the Applicant, and this
certificate is hereby executed under such official seal. If
no seal has been affixed, the Applicant does not have and
is not legally required to have an official seal .
5 . The undersigned is duly authorized to execute this certificate .
IN WITNESS WHEREOF, the undersigned has hereunto set her hand
this 15th day of April, 1974.
ALICIA M. WENTWO TH
City Clerk
ATTEST:
DAVID D. ROWLAND
City Administrator
Res. No. 3871
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, ALICIA M. WENTWORTH, the duly elected, 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 .-April 19 74 by the following vote:
AYES: Councilmen:
Shipley, Bartlett, Gibbs, Matney, Wieder, Duke, Coen
NOES: Councilmen:
None
ABSENT: Councilmen:
None
City Clerk and ex-officio Clerk
of the City Council of the City`
of Huntington Beach, California