HomeMy WebLinkAboutCity Council - 4662 RESOLUTION NO. 4662
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH APPROVING AND PROVIDING
FOR THE EXECUTION OF AN AMENDATORY CONTRACT
AMENDING THE OPEN SPACE LAND PROGRAM CONTRACT
NO. OS-30(G) BY AND BETWEEN THE CITY OF
HUNTINGTON BEACH AND THE UNITED STATES OF
AMERICA
BE IT RESOLVED by the City Council of the City of Huntington
Beach as follows :
SECTION 1. The pending Amendatory Contract Amending the
Open Space Land Program Contract No. OS-30(G) is hereby in all
respects approved.
SECTION 2. The Mayor of the City of Huntington Beach is
hereby authorized and directed to execute said Amendatory
Contract in two (2) counterparts on behalf of the City of
Huntington Beach and the City Clerk of the City of Huntington
Beach is hereby authorized and directed to impress and attest
the official seal of the City Council on each such counterpart
and to forward such counterparts to the Department of Housing
and Urban Development, for execution on behalf of the Federal
government together with such other documents relative to the
approval and execution of such counterparts as may be required
by the Federal government .
SECTION 3. This resolution shall take effect immediately.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 21st
day of August, 1978.
ATTEST:
ALICIA M. WENTWORTH, City Clerk
Mayor
Deputy
1.
REVIEWED AND APPROVED: APPROVED AS TO FORM:
GAIL HUTTON, City Attorney
CiV Administrator Dep ty City Attorney
IN ATED AND aPPROVE
Director, Recreation, Parks
and Human Services
2.
UNITED STATES OF AMERICA
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
FIRST AMENDATORY CONTRACT AMENDING THE
OPEN SPACE LAND PROGRAM CONTRACT FOR '
GRANT UNDER TITLE VII OF THE HOUSING ACT
OF 19619 AS AMENDED
Project No. Calif. OS-30
Contract No. Calif. OS-30(G)
THIS FIRST AMENDATORY CONTRACT made and entered into on the date
hereinbelow specified, by and between the CITY OF HUNTINGTON BEACH
herein called the "Public Body") and the UNITED STATES OF AMERICA
herein called the "Government"), WITNESSETH
WHEREAS, the parties hereto entered into that certain Contract for
Grant No. OS-30(G) dated on or about April 2, 1964, (herein called
the "Existing Contract"), and
WHEREAS, the parties now desire to amend the Existing Contract:
NOW, THEREFORE, in consideration of the mutual covenants, promises
and representations contained herein and in the Existing Contract,
the parties hereto do agree as follows:
The Existing Contract is hereby amended by deleting the land
description in Section 2, The Program, and substituting in lieu
thereof the followings
All that certain land situated in the State
of California, County of Orange, City of
Huntington Beach, described as follows:
The southerly five acres of Block D of Tract
570, as shown on a map recorded in Book 19,
Page 41 of Miscellaneous Maps, Records of
Orange County, California.
V
IN WITNESS WHEREOF, the Public Bogy has caused this First Amendatory
Contract to be duly executed in its behalf and its seal to be here-
unto affixed and attested; and thereafter, the Governm nt has caused
the same to be duly executed in its behalf this day of
1978.
SEAL CITY OF HUNTINGTON BEACH
.•-r7
ignature
Ron Shenkman &LOar
(Type or Print Name
ATTESTS
ALICIA M. WENTWORTH
it CIAY CLERK
BY: UNITED STATES OF APERICA
Signature Connie BrockwaV Secretary of Housing and Urban
Deputy Development
City Clerk By
C7.
(Title) ..._. ' Area Director
Los Angeles Area Office
.1 '-FiMED AS TO FORMS
A t I, HUTTON
ity Attorney
a
...ice
y y Attorney
Res. No. 4662
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) es:
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 August , 19 78 , by the following vote:
AYES: Councilmen:
Pattinson, Thomas, MacAllister, Bailey, Mandic, Siebert
NOES: Councilmen:
None
ABSENT: Councilmen:
Shenkman
Alicia M. Wentworth
City .Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
By
Deputy