HomeMy WebLinkAboutCity Council - 4185 RESOLUTION NO. 4185
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE A PURCHASE AGREEMENT AND A LEASE
AGREEMENT WITH SULLY-MILLER CONTRACTING COMPANY,
AND ESTABLISHING A SPECIAL TRUST FUND
WHEREAS, the City of Huntington Beach desires to purchase
certain real property from Sully-Miller Contracting Company,
and Sully-Miller Contracting Company desires to lease such
real property for a period of thirty-six (36) months in order to
relocate its business ; and
Such real property is described as :
The east half of the southwest quarter of the
northwest quarter of Section 35 , Township 5
South, Range 11 West in the Rancho Las Bolsas
in the city of Huntington Beach, county of
Orange, state of California, as shown on a map
recorded in Book 51, page 13 of Miscellaneous
Maps, Records of Orange County, California.
The City of Huntington Beach has agreed to pay the sum of
Six Hundred Ninety Thousand Dollars ($690,000 . 00) for the real
property hereinabove described, and Sully-Miller Contracting
Company has agreed to lease such property for the sum of Forty-
six Thousand Dollars ($46 ,000 . 00) ; and
The City of Huntington Beach has agreed to establish a
special trust fund in which the moneys to be derived from such
lease shall be deposited and designated only for future develop-
ment of such land for open space purposes ,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Huntington Beach that it does hereby authorize the Mayor
and City Clerk to execute both the purchase agreement and the
lease agreement with Sully-Miller Contracting Company whereby
the City of Huntington Beach agrees to purchase for the sum of
WSA : cs 1.
Six Hundred Ninety Thousand Dollars ($690 ,000 . 00) , and Sully-
Miller -Contracting Company agrees to lease for thirty-six ( 36)
months for the sum of Forty-six Thousand Dollars ($46,000 . 00)
that certain real property described herein.
BE IT FURTHER RESOLVED that the moneys derived from such
lease shall be deposited in a special trust fund set aside for
future development of such land for open space purposes . The
Finance Director of the City of Huntington Beach is hereby
directed to furnish to the United States Department of Housing
and Urban Development the number of such special trust fund.
BE IT FURTHER RESOLVED that the City Clerk is hereby
directed to furnish copies of this resolution to the United
States Department of Housing and Urban Development and the
California Resources Agency, Department of Parks and Recreation.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 19'th
day of January, 1976 .
ATTEST:
Mayor
City Clerk
APPROVED AS TO CONTENT: APPROVED AS TO FORM:
City Administrator ^�S ity Atto irt
2.
Res. No. 4185
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 19th day
of January 19 76 by the following vote:
AYES: Councilmen:
Bartlett, Coen, Shipley, Duke, Gibbs
NOES: Councilmen:
None
ABSENT: Councilmen:
Wieder, Matney
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California