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RESOLUTION NO. 4650
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH APPROVING THE APPLICATION
FOR 1976 STATE GRANT MONEYS FOR THE ACQUISI-
TION AND DEVELOPMENT OF PROPERTY FOR THE PRO-
POSED OLD TOWN PARK
WHEREAS, the people of the State of California have enacted
the State, Urban, and Coastal Park Bond Act of 1976, which pro-
vides funds to the State of California and its political sub-
divisions for acquiring lands and for developing facilities for
public recreation and historical purposes ; and
The state Department of Parks and Recreation has been
delegated the responsibility for the administration of the pro-
gram within the state, setting up necessary procedures governing
application by local agencies under the program; and
Said procedures established by the state Department of
Parks and Recreation require the applicant to certify by resolu-
tion the approval of applications prior to submission of said
.application to the state; and
Said applications contain assurances that the applicant
must comply with; and
The applicant agency will enter into an agreement with the
State of California for the acquisition and/or development of the
project ;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Huntington Beach hereby :
1. Approves the filing of an application for 1976 state
grant assistance; and
2. Certifies that the City Council of the City of Huntington
Beach understands the assurances in the application; and
3. Certifies that the City of Huntington Beach has or will
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7/28/78 1.
have sufficient funds to operate and maintain the proposed Old
Town Park; and
4 . Certifies that the City Council has reviewed and under-
stands the General Provisions contained in the sample state/local
agreement ; and
5. Appoints the City Administrator, subject to approval of
the City Council, as agent of the city to- conduct all negotiations ,
execute and submit all documents including but not limited to ap-
plications., agreements , amendments , payment requests , and so on
which may be necessary for the completion of the aforementioned
proposed Old Town Park.
PASSED AND ADOPTED by the. City Council of the City of
Huntington Beach at a regularTieertnndg thereof held on the 14th
day of August , 1978.
Mayor
ATTEST: `';..1, APPROVED AS TO FORM:
ALICIA .M WENTWORTH :.';
City C1,e k`
Deputy City Clerk City- Attorney
REVIEWED-. AND,.AP:PROVED: INITIATED AND APPROVED:
City Administrator Director, Recreation, Parks
and Human Services
2.
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HUNT/N6TON. _ - b..= i STREE T
Res. No. . 4650
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 adjourned meeting thereof held on the . . 14th day
of August 19 78 by the following vote:
AYES: Councilmen:
Pattinson, Thomas, MacAllister, Mandic, Siebert, Shenkman
NOES: Councilmen:
None-
ABSENT: Councilmen:
Bailey
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the .4ty Council of- the City
of Huntington Beach, California
01
BY
Deputy