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RESOLUTION 5976
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING THE CITY ADMINISTRATOR
TO EXECUTE AMENDMENT NO. 3 TO THE ORIGINAL AGREEMENT
WITH THE COASTAL CONSERVANCY.
WHEREAS, an agreement exists between the City of Huntington
Beach and the Coastal Conservancy, dated May 31, 1984, by which
the Conservancy granted funds to the City to help rebuild the
Municipal Pier after its damage during the winter of 1983; and
The grant was to be repaid by the City from Pier revenues;
and
Due to subsequent damage to the Pier , the City will not have
any Pier revenues for a minimum of four to five years; and
The parties wish to amend the agreement to delete all
reference to repayment of funds,
NOW, THEREFORE, BE IT RESOLVED THAT Amendment No . 3 to
Agreement No. 83-113-84-07-A, between the City of Huntington
beach and the California State Coastal Conservancy is hereby
approved; and
BE IT FURTHER RESOLVED THAT the City Administrator is hereby
instructed and authorized to execute the aforesaid amendment 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 6th day of February 1989 .
J .
Mayor
AT TES : APPROVED AS TO FORM:
f /,� City Attorney
City Clerk
REtTMEHD AO LNITIATED AN I JRED:
City Administrator Direct r of Public Works
-1-
5976
Res. No. 5976
STATE OF CALIFORNIA
COUNTY OF ORANGE 3 ss:
CITY OF HUNTINGTON BEACH )
I, CONNIE BROCKWAY, 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 at least a majority of all the members of said City Council
at a regular meeting thereof held on the 6th day
of February 19 89 , by the following vote:
AYES: Councilmembers:
MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: Councilmembers:
None
ABSENT: Councilmembers:
None
city er an ex-ofticiq6ZIerk
of the City Council of the City
of Huntington Beach, California
5976