HomeMy WebLinkAboutCity Council - 3883 RESOLUTION NO. 3883
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH EXPRESSING ITS INTENTION
TO DEVELOP A GEO-CODED DATA BASE IN COOPERA-
TION WITH CERTAIN CITIES AND TO ACQUIRE CER-
TAIN FEDERAL FUNDS THEREFOR
WHEREAS, the City of Huntington Beach is interested in
developing a Geo-coded Data Base; and
The Cities of Santa Ana, Garden Grove and Anaheim have
tentatively indicated a desire to participate in the develop-
ment of such a system; and
The cooperative development of such a system will pro-
mote efficiency by eliminating duplication of effort ; and
The Department of Housing and Urban Development of the
United States Government has, under the Comprehensive Planning
Assistance Program, earmarked a $75,000 grant for the pur-
pose of developing such a system; and
The Department of Housing and Urban Development will
make the $75,000 total grant available to the Cities ;of
Anaheim, Santa Ana, Garden Grove and Huntington Beach on a
two-thirds/one-third basis; and
The Cities may make in-kind contributions of staff and
other city resources as their one-third contribution; and
The City of Huntington Beach is authorized to contract
with other agencies by Section 400 of the Huntington Beach
City Charter and to enter joint power agreements with other
public agencies pursuant to Sections 6500 et seq. of the
Government Code of the State of California; and
The Department of Housing and Urban Development desires
one of th4 four cities above-mentioned to act as the "lead"
agency in the implementation of this program and submit the
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formal application for the grant hereinabove described; and
The cooperative development of Management Information
System, known as a Geo-coded Data Base is mutually beneficial
to the Cities of Anaheim, Santa Ana, Garden Grove and Huntington
Beach, and in the best interest of the City of Huntington
Beach,
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Huntington Beach does hereby express its intention
and willingness to participate in the development of the Geo-
coded Data Base with the Cities of Santa Ana, Garden Grove and
Anaheim.
BE IT FURTHER RESOLVED that the City of Huntington Beach
does hereby tentatively agree to participate in the development
of the Geo-coded Data Base.
BE IT FURTHER RESOLVED that the City Council of the City
of Huntington Beach does hereby indicate its desire to procure
the $75,000 grant for the development of the Geo-coded Data
Base and its willingness to contribute its portion of the Cities '
one-third share in in-kind services .
BE IT FURTHER RESOLVED that the City Council of the City
of Huntington Beach does hereby tentatively indicate its inten-
tion to enter into a joint powers agreement with the Cities of
Santa Ana, Garden Grove and Anaheim in order to develop the
Geo-coded Data Base and to apply for the $75,000 grant for that
purpose from the Department of Housing and Urban Development .
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 20th
day of May, 1974.
Mayor
ATTEST: APPROVED AS TO FORM:
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City Clerk City At o
APPROVED AS TOO CONTENT:
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City Administrator
Res. No. 3883
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
CityCouncil of said City, do hereby certify that the whole number of
y� Y Y
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