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HomeMy WebLinkAboutCity Council - 3881 RESOLUTION NO. 3881 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING MAYOR AND CLERK TO EXECUTE REVISED SUPPLEMENTAL COOPERATIVE AGREEMENT NO. 3072-Sl WHEREAS, on November 19, 1973, the City Council of the City of Huntington Beach adopted Resolution No. 3783 whereby the city entered into a master agreement with the State of California to widen Beach Boulevard between Pacific Coast Highway and Adams Avenue; and Many projects are incorporated within such master agree- ment , and Supplement No. 1 to Local Agency-State Agreement No. 1, FAU Project M-6024 (003) is one such project , covering widening for Beach Boulevard, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that it does authorize the Mayor and Clerk to execute that certain project agreement, desig- nated, "Supplement No. 1 to Local Agency-State Agreement No. 1, FAU Project M-6024 (003) , " a copy of which is attached hereto and by reference made a part hereof, with city' s Federal Aid Urban Project to widen Beach Boulevard to six lanes from Pacific Coast Highway to Adams Avenue. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meting thereof held on the 20th day of May, 1974. Ma ATTEST:, APPROVED AS TO FORM: City Clerk Ci y Attorne APPROVED AS TO CONTENT: City Administrator WM:ahb Res No 3881 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 20th day of May 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