HomeMy WebLinkAboutCity Council - 4224 RESOLUTION NO. 4224
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH AMENDING PROJECT AGREEMENT
NO. 30-0016 BETWEEN STATE OF CALIFORNIA AND
THE CITY OF HUNTINGTON BEACH
WHEREAS, the City of Huntington Beach and the State of
California entered into an agreement No . 30-0016 on May 30,
1975; and
The cost of acquisition of subject property exceeded
the allocation for acquisition in said agreement ,
NOW, THEREFORE, the City Council of the City of Huntington
Beach hereby authorize the amendment of said agreement to
increase the allocation for acquisition of subject property
from $405, 000 in the original contract to the amount of
$419 , 900; and to further amend the agreement to provide a
diminution in the amount of funds allocated for development
of the subject property from $91, 944 in the original agreement
to the amount of $80, 044 as specifically set forth in Exhibit 1
attached hereto and incorporated herein by reference .
BE IT FURTHER RESOLVED that the City Administrator, the
Mayor and the City Clerk are authorized to execute said agreement
on behalf of the City .
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 19th
day of April, 1976 .
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AT ST. AMayor
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-C�ity `Clerk
APPROVED AS TO CONTENT: AP AS T
/� CFOR
City Administrator City Attorney /
APPROVED BY INITIATING DEPARTMENT: NO FISCAL IMPACT' ✓
A FISCAL IMPACT -- BUDGETEC
FISCAL IMPACT -- NOT BUDGETED
JOC: er REQUIRES FINANCIAL IMPACT REPORT.___..
Res. No. 4224
SLATE 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 April 19 76 by the following vote:
AYES: Councilmen:
Bartlett, Gibbs, Coen, Siebert, Shenkman, Pattinson, Wieder
NOES: Councilmen:
None
ABSENT: Councilmen:
None
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California