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HomeMy WebLinkAboutCity Council - 4138 RESOLUTION NO. 4138 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING CITY TO PARTICIPATE IN POLICE MANPOWER ALLOCATION MODEL PROJECT WHEREAS, at its regular meeting held on February 18 , 1975, the City Council of the City of Huntington Beach by minute action authorized the Mayor and City Clerk to execute a joint powers agreement with the City of Garden Grove and other cities and public agencies , including the County of Orange , for the pur- pose of obtaining a Federal grant to fund the Police Manpower Allocation Model Project; and Each participating public entity, under the terms of such agreement , has agreed to contribute its portion of "hard-match" funds , NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that the sum of Five Hundred Thirty and 50/100 Dollars ($530. 50) is hereby authorized for city' s partici- pation in the joint powers agreement to obtain a Federal grant to fund the Police Manpower Allocation Model Project to be ad- ministered by the City of Garden Grove. The funds to be ex- pended on behalf of the City of Huntington Beach shall not ex- ceed the sum of Five Hundred Thirty and 50/100 Dollars ($530 . 50) during the fiscal year 1975-1976 . BE IT FURTHER RESOLVED that the sum of Five Hundred Thirty and 50/100 Dollars ($530 . 50) , herein designated as the City of Huntington Beach' s pro rata share for participation in said project , shall immediately be returned to the City of Huntington Beach in the event that Federal and State grants , sought to be obtained under the terms of the joints powers agreement heretofore entered into, are rescinded or terminated. MM/ahb 1. BE IT FURTHER RESOLVED that the City Treasurer shall deposit with the City of Garden Grove the sum hereby approved, and shall transmit with such deposit, a certified copy of this resolution furnished by the City Clerk. PASSED AND ADOPTED byy the City Council of the City of an adjourned Huntington Beach at / regular meeting thereof held on the 14th day of October, 1975. Mayor PRO TEM ATTEST: APPROVED AS TO FORM: City Clerk ty tt ey r+'►�'� APPROVED AS TO CONTENT: City Administrator 2. Res. No. 4138 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 adjourned meeting thereof held on the 14th day of October 19 75 , by the following vote: AYES: Councilmen: Wieder, Bartlett, Coen, Duke NOES: Councilmen: None ABSENT: Councilmen: Gibbs, Shipley ABSTAIN: Matney City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California