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HomeMy WebLinkAboutCity Council - 5809 RESOLUTION NO. 5809 A RESOLUTION OF THE CITY OF COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE THE AGREEMENT TO IMPROVE PACIFIC COAST HIGHWAY WITH THE STATE OF CALIFORNIA WHEREAS, the City of Huntington Beach desires to widen Pacific Coast Highway between Beach Boulevard and Goldenwest Street pursuant to the terms and conditions contained in that certain agreement between the State of California and the City of Huntington Beach to cooperate in the improvement of such highway, a copy of which is attached hereto as Exhibit "A" incorporated herein by this reference; and Such agreement is authorized by the California Streets and Highway Code Section 114 , NOW, THEREFORE, the City of Huntington Beach City Council authorizes the Mayor and City Clerk to execute such agreement and deliver all necessary documents in connection therewith for and on behalf of the City of Huntington Beach. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 17thday of August , 1987 . M yor P o Tempore ATTEST: APPROVED AS TO FORM: City City T Attorney '1-2 —Y7 REVIEWED AND APPROVED: INITTI(�ATED AND APPROVED: City Administrator ( dd�J Director of Public Works Res. No. 5809 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 17th day of August 19 87 by the following vote: AYES: Councilmen: Winchell, Mays, Erskine, Green, Bannister NOES: Councilmen: None ABSENT: Councilmen: Finely, Kelly City Clerk and ex-officio Clerk of the City Council of.the City of Huntington Beach, California tip,