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HomeMy WebLinkAboutCity Council - 4363 RESOLUTION NO. 4363 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING FILING AN APPLICA— TION FOR LEASE OF STATE LAND TO THE CITY WHEREAS, the City of Huntington�Beach is desirous of acquiring permission to use for public purposes certain state land of approximately .06 acres, .in conjunction with the Aquatic Park of Tract 8718 in Huntington Harbour; and It is necessary to file an application with the State Lands Commission to secure permit approval for use of said land by the city, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that,it does hereby authorize the filing of an application with the State Lands Commission for a public agency permit on Tract 8718 in the area described in Exhibit A attached hereto and incorporated herein by reference, and authorizes the City Administrator to execute any documents necessary to process that application. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 15th day of November, 1976. Mayor ATTEST: APPROVED AS TO FORM: City Clerk City4 ttorney INITIATED AND APPROVED AS TO CONTENT: NO FISCAL IMPACT FISCAL IlViPACT FISCAL -E T ED Y Ci Administrator JOC: ahb REQUIRES FINANCIAL PPACT REo®RT _ Res. No. 4363 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) as: 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 15th day of November , 1976 by the following vote: AYES: Councilmen: Bartlett Pattinson Coen Siebert Shenkm n, Wieder NOES: Councilmen: None ABSENT: Councilmen: Gibbs City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California