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HomeMy WebLinkAboutCity Council - 5804 RESOLUTION NO. 5804 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING A GRANT IN THE AMOUNT $30 ,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 developing 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 provide grants to cities, counties , districts , and other public agencies for the constructon and development of small craft launching facilities; 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 attached hereto as Exhibit "A" . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 3rd day of August , 1987 ATTEST: APPROVED AS TO FORM: Gam` �. . .. / i er x� ;ty Attorney REVIEWED AND APPROVED: T IATED ANDA PROVED: City Administrat r � Director of Public Works Res. No. 5804 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 3rd day of August , 19 87 , by the following vote: AYES: Councilmen: Winchell, Mays, Kelly, Erskine, Green, Bannister NOES Councilmen: None ABSENT: Councilmen: Finley City Clerk and ex-officio Clerk of the City Council of. the City of Huntington Beach, California