HomeMy WebLinkAboutCity Council - 4753 RESOLUTION N0. 4753
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE SUPPLEMENTAL AGREEMENT
WITH SOUTHERN PACIFIC TRANSPORTATION COMPANY
TO EXTEND TIME FOR CONSTRUCTION OF GRADE
SEPARATION
WHEREAS, in 1976 Southern Pacific Transportation Company
granted, and city accepted an easement over said company' s
railroad right-of-way at its intersection with Ellis Avenue; and
City agreed to construct , maintain and use a grade separa-
tion at such intersection; and
It is the desire of the parties to said agreement to ex-
tend the time in which city is to perform,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Huntington Beach that :
1. The Mayor and City Clerk are authorized to execute on
behalf of city the supplemental agreement attached hereto as
Exhibit A, and by this reference made a part hereof as though
set out fully herein.
2. The City Clerk is hereby directed to forward certified
copies of the supplemental agreement and this resolution to the
Southern Pacific Transportation Company.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 21st
day of May , 19 79.
Mayor
ATTEST: APPROVED AS TO FORM:
Alicia M. Wentworth
City Clerk
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5/10/79
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REVIEWED AND APPROVED: INITIATED AND APPROVED:
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2.
Res. No. 4753
STATE OF CALIFORNIA )
COUNTY OF ORANGE
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 May 19 79 , by the following vote;
AYES: Councilmen:
Pattinson, Thomas, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: Councilmen:
None
ABSENT: Councilmen:
None
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
By: G
4�
Deputy