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HomeMy WebLinkAboutCity Council - 5552 RESOLUTION NO. 5552 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE CONTRACT WITH THE CALIFORNIA DEPARTMENT OF BOATING AND WATERWAYS FOR CONSTRUCTION AND OPERATION OF A SMALL CRAFT LAUNCHING FACILITY GRANT RESOLVED by the City Council of the City of Huntington Beach that it approves the Construction and Operation Contract for Small Craft Launching Facility Grant entered into with the California Department of Boating and Waterways, and agrees to maintain such project for the term thereof; and FURTHER RESOLVED that the Mayor and Clerk are hereby au- thorized to execute such contract, a copy of which is attached hereto and by this reference incorporated herein. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the /?ZX' day of August 1985. Mayor ATTEST: APPROVED AS TO FORM: City Clerk City' A torne REVIEWED AND APPROVED: INITIATED AND APPROVED: City Administ to Director of Public Works ahb;7/31/85 0702L/3682 Res. No. 5552 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 19th day Of August 1985 by the following vote: AYES: Councilmen: Kelly, MacAllister, Mandic, Bailey, Finley, Green, ' NOES: Councilmen: None ABSENT: Councilmen: None OUT .OF THE ROOM: Councilman Thomas h City Clerk and ex-offic"io Clerk of the City Council of the City of Huntington Beach, California