Loading...
HomeMy WebLinkAboutCity Council - 5127 RESOLUTION NO. 5127 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TERMINATING THE SUNSET BEACH WATER TOWER AGREEMENT WHEREAS, the City of Huntington Beach has entered into an agreement with the City of Seal Beach and the Orange County Harbors, Beaches and Parks District (DISTRICT) to restore a wooden water tower and tank as a historically significant structure, lo- cated in the city of Seal Beach; and The City of Huntington Beach has received notice from DISTRICT and the City of Seal Beach that the City of Seal Beach would not be restoring the water tower; and There is no longer a need for $12 ,000 in revenue sharing funds appropriated by DISTRICT for such purpose; and The City of Huntington Beach and the City of Seal Beach have executed a settlement agreement and release of all claims regarding the future sale of the land and water tower by Seal Beach; and DISTRICT has requested that the Cities of Seal Beach and Huntington Beach terminate the existing water tower agreement so that the matter can be presented to the Orange County Board of Supervisors for its concurrence, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that, pursuant to the request of DISTRICT, Agreement No. D77 080, entered into by DISTRICT, City of Seal Beach and City of Huntington Beach, is hereby terminated subject to the consent of the County of Orange and the City of Seal Beach. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 7th day of June 1982. ATTEST - �® ZY i �• Mayor JG:ahb City Clerk 5/26/82 2. REVIEWED AND APPROVED: APPROVED AS TO FORM: r j City Administrator City Attorney J INITIATED AND APPROVED: Director of Public Works 2. Res. No. 5127 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 7th day of June 19 g2 , by the following vote: AYES: Councilmen: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: Councilmen: None ABSENT: Councilmen: None City Clerk and ex-officio Cfe of the City Council of the City of Huntington Beach, California