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HomeMy WebLinkAboutCity Council - 4120 RESOLUTION NO. 4120 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AGREEMENT WITH THE HUNTINGTON BEACH COMPANY TO ACKNOWLEDGE RECEIPT OF CONTRI- BUTION FOR PLACEMENT OF HUNTINGTON CIVIC CENTER SCULPTURE; AND TO EXECUTE AGREEMENT WITH JACK ZAJAC FOR THE CREATION OF SUCH SCULPTURE WHEREAS, the Huntington Beach Company desires to contribute and City desires to accept the sum of Forty-five Thousand and no/100ths Dollars ($45,000 . 00 ) for the creation of a sculpture to be permanently placed in the Huntington Beach Civic Center; and City desires to enter into an agreement with Jack Zajac, artist chosen by the Allied Arts Commission, to create an appro- priate sculpture for installation in City ' s Civic Center, NOW, THEREFORE, BE IT RESOLVED by the City Council pf the City of Huntington Beach that it does hereby : (a) Authorize and direct the Mayor and City Clerk to exe- cute agreement with the Huntington Beach Company acknowledging Company ' s obligation to furnish the City the sum of Forty-five Thousand and no/100ths Dollars ($45, 000 . 00) , which amount is contributed for the placement of a sculpture in the Huntington Beach Civic Center; and (b ) Authorize and direct the Mayor and City Clerk to exe- cute an agreement with artist Jack Zajac for the creation of an appropriate sculpture to be placed permanently in the Huntington Beach Civic Center at an agreed price of Forty-five Thousand and no/100ths Dollars ($45, 000 . 00) , and other terms and conditions contained in such agreement . BE IT FURTHER RESOLVED that copies of such agreements are 1. WSA:ahb attached hereto and by reference made a part hereof as though set forth fully herein. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 18th day of August, 1975 . �FZiyy�jc�. Mayor ATTEST: APPROVED AS TO FORM: DON P. BONFA, City Attorney �By Yb City Clerk Acting ity Attorney APPROVED AS TO CONTENT: C City Administrator 2. Res. No. 4120 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) `ss: CITY OF HUNTINGTON BEACH ) 1, 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 theCity 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 August 1975 , by the following vote: AYES: Councilmen: Bartlett, Wieder, Matney, Gibbs NOES: Councilmen: Coen ABSENT: Councilmen: Shipley, Duke City Clerk and ex-officio Clerk of the. City Council of the City of Huntington Beach, California