HomeMy WebLinkAboutCity Council - 4539 RESOLUTION N0. 4539
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING AMENDMENT TO
HUNTINGTON BEACH RECREATIONAL TRAIL DEVELOPMENT
PROJECT, LWCF NO. 06-00280 (LAND AND WATER
CONSERVATION FUND PROGRAM)
WHEREAS, Resolution No. 3656 agreeing to the terms of
the project agreement for the subject project was adopted on
March 19, 1973; and
It is now desired to amend the project agreement as fol-
lows :
The "Project Period" shall be extended to January 18,
1978.
The "Period Covered by Agreement" shall be extended to
January 18, 1978 .
NOW, THEREFORE, BE IT RESOLVED that the amendment to the
project agreement between the State and the City of Huntington
Beach is approved.
BE IT FURTHER RESOLVED that the Mayor and City Clerk
be authorized to sign said agreement .
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 3rd
day of October, 1977 .
r
ayor
ATTEST: APPROVED AS TO FORM:
t
City Clerk ssista ty UVE
eyi^_
REVIEWED AND APPROVED: INITI D AND APP lT��
#G:ahb
Cit Administrator Public orks Dfrector
STATE 014' CALIFORNIA
Department of Pares and Recreation
AMENDMENT TO PR')JECT AGREEMENT
Land Water Conservation Fund Program
Project Amendment No . 06-00280. 1
THIS AMENDMENTMENT TO Project Agreement No. 06-00280 is hereby made
and agreed upon by the State Liaison Officer for the Land Water
Conservation Fund and by the City of Huntington Beach (Participant),
pursuant to the Land and Water Conservation Fund Act of 1965, 78
Stat . 897 (1964 ) , and the Federal-State Project Agreement .
The State Liaison Officer and the Participant, in mutual consider-
ation of the promises made herein and in the agreement of which
this is an amendment, do promise as follows:
That the above-mentioned agreement is amended by :
"Project Period" is changed:
From: 1/18/73 to 10/1/77
To: 1/18/73 to 10/18/78
"Period Covered by Agreement" is changed:
From: 1/18/73 to 10/1/77
To: 1/18/73 to 1/18/78
In all other respects the agreement of which this is an amendment,
and the plans and specifications relevant thereto, shall remain in
full force and effect . In witness whereof the parties hereto have
executed this amendment as of the date entered below.
CITY OF HUNTINGTON BEACH STATE LIAISON OFFICER
PARTICIPANT
B By
May Director, Department of Parks
and Recreation
Date / Date
ATTEST: APPROVED AS TO FORM:
ode
�s7 ,
City Clerk Assist City Idlorney
REVIEW D AND APPROVED: INITIATED AND APPROVED:
City Administrator Public Work irector
r
Res. No. 4539
STATE
T rE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF HUNTINGTON BEACH )
r
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 3rd day
of October 19 77 by the following vote;
AYES: Councilmen:
Bartlett, Wieder, Coen, Gibbs, Siebert, Pattinson
NOES: Councilmen:
i
None
ABSENT: Councilmen:
Shenkman
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California