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HomeMy WebLinkAboutCity Council - 4167 RESOLUTION NO. 4167 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING EXECUTION OF A JOINT POWERS AGREEMENT REGARDING A GEOCODED DATA BASE SYSTEM WHEREAS, pursuant to City Council Resolution No . 4102 (7-7-75) , the City Council of the City of Huntington Beach approved and authorized execution of a joint powers agreement by and between the City of Huntington Beach, City of Anaheim, City of Garden Grove , and City of Santa Ana, for the development and promotion of a geocoded data base system; and Subsequent to that approval, the City of Santa Ana requested certain changes to the agreement; and These changes have been discussed among the parties and agreed to; and It has been agreed that a new agreement shall be executed to include the principal change reflected in section 7. 3 of the proposed agreement, NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby repeal the agreement approved pursuant to Resolution No. 4102 and approve and authorize execution of the agreement attached hereto. PASSED AND ADOPTED by the City Council of the City of adjourned Huntington Beach at an/regular meeting thereof held on the 8th day of December, 1975 . ATTEST: ayor City Clerk APPROVED AS TO CONTENT: APPROVED AS TO FORM: 0V' , , City Administrator City Attorney MHM:er Res. No. 4167 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 8th day of December 19 75 by the following vote: AYES: Councilmen: Bartlett, Wieder, Coen, Matney. Shipley. Duke, Gibbg NOES: Councilmen: None ABSENT: Councilmen: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California