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HomeMy WebLinkAboutCity Council - 4434 RESOLUTION NO . 4434 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH GRANTING AN EASEMENT FOR ELECTRICAL SERVICE TO THE WARNER AVENUE FIRE STATION WHEREAS, the City of Huntington Beach is desirous of establishing underground utility service to the fire station on Warner Avenue; and It is necessary to grant Southern California Edison Company an easement in order for it to install underground service , NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Huntington Beach does hereby grant an easement for underground utilities to the Warner Avenue Fire Station as specifically described in the attached Grant of Easement . BE IT FURTHER RESOLVED that the Mayor and the City Clerk be and hereby are authorized to execute the agreement on behalf of the City . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at an adjourned regular meeting thereof held on the 21st day of March, 1977 . ATTEST: lull Alicia M. Wentworth aW ""'MAyotre City Clerk Deputy City Clerk REVIEWED AND APPROVED : APPROVED AS TO FORM: 1 Ji"tyAdministrator City A torney INITIATED AND APPROVED AS TO CONTENT NO FISCAL IMPACT FISCAL IMPACT JOC :er FISCAL IMI "T -- I DUDGETED REQUIRES FINANCIAL INAPACT RE°ORT I a lid '— v Res. No. 4434 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 21st day of March 19 77 , by the following vote: AYES: Councilmen: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder NOES: Councilmen: None ABSENT: Councilmen: None Alicia M. Wentworth li City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California By Deputy City Clerk