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HomeMy WebLinkAboutCity Council - 5397 RESOLUTION NO. 5397 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING A GRANT IN THE AMOUNT OF $370,000 FROM THE DEPARTMENT OF BOATING AND WATERWAYS FOR THE DEVELOPMENT OF A BOAT LAUNCHING FACILITY WHEREAS, the City of Huntington Beach is desirous of develop- ing a boat launching facility at the Warner Avenue end of the Huntington Harbour Main Channel to meet the needs of the boaters and to provide public access to the water; and The Department of Boating and Waterways is authorized to pro- vide grants to cities, counties, districts, and other public agencies for the construction and development of small craft launching facilities ; and The City of Huntington Beach has conducted an inventory of existing boat launching facilities in the area and has determined that the proposed project will not be detrimental to the opera- tions of private boating businesses in the area; and The City of Huntington Beach has conducted a feasibility report which showed the proposed project to be engineeringly and financially feasible and economically justified; and The City of Huntington Beach is willing to enter into an agreement to provide for the operation and maintenance of the proposed facilities at no cost to the State, NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Huntington Beach, by adoption of this resolution, hereby requests that the Department of Boating and Waterways provide a grant for the purpose of developing a public use boat launching facility at the. Warner Avenue end of the Huntington Harbour Main Channel ; and BE IT FURTHER RESOLVED that the City of Huntington Beach agrees to accept the grant and hereby authorizes the City Administrator to sign the grant agreement. 1. i 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: CAL re, City Clerk City Attorney REVIEWED AND APPROVED: INITIATED AND APPROVED: ity Admin strator Dire tor, Public Works AJF:ps 6/13/84 03021 2. SECTIONAL DISTRICT MAP 30-5-11 - CITY OF UNTINGTON BEACH ORANGE COUNTY, CALIFORNIA USE OF PROPERTY MAP o � ; i. EU 9 tt P W f Ty • f CF-R aq 0 OR A \ • 9 u1 EACHAVF T CT i+0U4't`�O /C N `vh�'iJ ti Res. No. 5397 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 18th day of June 19 84 , by the following vote; AYES: Councilmen: MacAllister, Kelly, Bailey, Mandic NOES: Councilmen: None ABSENT: Councilmen: Pattinson, Thomas, Finley City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California