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HomeMy WebLinkAboutCity Council - 4026 RESOLUTION NO. 4026 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING EXPENDITURE OF FUNDS TO PARTICIPATE IN A COOPERATIVE PROGRAM WITH THE HUNTINGTON BEACH UNION HIGH SCHOOL DISTRICT TO IMPLEMENT THE COMMUNITY ENVIRONMENTAL LABORATORY, AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE NECESSARY DOCUMENTS THEREFOR WHEREAS, the City of Huntington Beach (hereinafter referred to as "City" ) desires to continue its monitoring of sensitive indicators of aquatic environmental health in the community through the cooperative implementation of a Community Environ- mental Laboratory with the Huntington Beach Union High School District (hereinafter referred to as "District" ) ; and As a first step to achieving this goal, City proposes to provide the cooperative support necessary to allow the District to apply for a grant from the California State Department of Education to implement the Mobile Environmental Laboratory component of the proposed Community Environmental Laboratory; and The terms of this agreement are contingent upon receipt of said grant by the District, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that it does authorize and direct the Mayor and City Clerk to communicate this resolution to the District as confirmation of the City ' s agreement to provide said necessary support to implement the Community Environmental Laboratory and the Mobile Environmental Laboratory application, and does hereby authorize and direct the Mayor and City Clerk to execute all documents necessary for City participation in such cooperative program with District . BE IT FURTHER RESOLVED that City hereby agrees to contribute as its share an amount not to exceed Eight Thousand and no/100 er 1. Dollars ($8,000 .00) , of which said sum Six Thousand Five Hundred Fifty and no/100 Dollars ( $6,550 .00) shall be applied toward payment of one-half of the salary and benefits of the existing environmental laboratory technician, and One Thousand Four Hundred Fifty and no/100 Dollars ( $1,450 .00 ) shall be used for maintenance and one-half of the gasoline necessary to operate the mobile laboratory vehicle . In addition, the City agrees to provide such minor modifications to the interior of the Nature Center building as are necessary to accommodate transfer of the existing laboratory to the extent that such modifications can be accomplished using City personnel and resources . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 18th day of February, 1975 . ATTEST : Ma r City Clerk APPROVED AS TO CONTENT: APPROVED AS TO FORM: �it Administrator City Attorney 2 . Res. No. 4026 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 18th day of February 19 75 , by the following vote: AYES': Councilmen: Shipley, Bartlett, Gibbs, Wieder, Coen NOES: Councilmen: None ABSENT: Councilmen: Matney, Duke City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California