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HomeMy WebLinkAboutCity Council - 5382 RESOLUTION N0. 5382 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO AUTHORIZE THE FILING OF A LOAN APPLICATION FOR DEVELOPMENT OF SEA- BRIDGE MARINA PROJECT WITH THE STATE DEPART- MENT OF BOATING AND WATERWAYS WHEREAS, the State Department of Boating and Waterways provides loans to cities , counties and districts for the develop- ment of small craft harbor facilities ; and The City of Huntington Beach desires to develop proposed boating facilities to meet the needs of the boating public in the surrounding area; and The City of Huntington Beach has conducted a feasibility study which showed the proposed project to be engineeringly and financially feasible, and economically justified; and The City of Huntington Beach understands that the marina berthing facilities may be operated by the city or privately if a concessionaire develops the berths and this option was ana- lyzed and considered in the decision-making process; and The City of Huntington Beach has surveyed the berthing rates of other marinas in the area and agrees to charge competi- tive berthing rates at the proposed marina and agrees that the berthing rates shall be adjusted annually on the basis of the Consumer Price Index or other more accurate or relevant indices . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach, by the adoption of this resolution, that it does hereby request a loan from the State Department of Boating and Waterways in the amount of $3, 336,718 for the develop- ment of Seabridge Marina Project . BE IT FURTHER RESOLVED that the City Council of the City of Huntington Beach agrees to accept the loan and hereby authorizes ahb 5/15/84 1. CHARLES W. THOMPSON, City Administrator, to sign the loan agreement and acept the loan for the aforesaid purpose. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 18th day of June 1984. ATTEST: APPROVED AS TO FORM: City Clerk C' y Attorney REVIEWED AND APPROVED: INITIATED AND APPROVED: City Administrato Director of Public Works 2, Res. No. 5382 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) as: 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 18th day of June 19 84 , by the following vote: AYES: Councilmen: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: Councilmen: Pattinson ABSENT: Councilmen: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California