HomeMy WebLinkAboutCity Council - 5998 RESOLUTION NO. 5998
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH CONSENTING TO THE NATIONAL EQUESTRIAN CENTER'S REQUEST
FOR APPROVAL OF A TRANSFER OF OWNERSHIP
This request for consent to the transfer of shares is
pursuant to that certain concession agreement for the HUNTINGTON
BEACH CENTRAL PARK EQUESTRIAN CENTER ( "AGREEMENT" ) between the CITY
OF HUNTINGTON BEACH ( "CITY" ) and NATIONAL EQUESTRIAN CENTER
INCORPORATED ( "CONCESSIONAIRE" ) .
WHEREAS, CONCESSIONAIRE is a California corporation with
fifty percent (50%) of its capital stock owned by Mr . Eddie
Milligan, and Mr . Milligan wishes to transfer such stock to Willard
V. Harris, Jr . and Mary Harris ( "TRANSFEREES" ) , as of January 19,
1989, and
The AGREEMENT requires the CITY to approve such transfers,
and TRANSFEREES have requested such approval by virtuXe of the
letter dated January 24 , 1989 attached hereto as Exhibit "A" and
incorporated herein by this reference .
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the
City of Huntington Beach hereby consents to the above transfer of
ownership.
PASSED & ADOPTED by the City Council of the City of
Huntington Beach at a Regular Meeting thereof held on the 6th day
of March , 1989
Mayor
ATTEST: APPROVED AS TO FORM:
City Clerk i y� A�rve,f y ey Z-� j--y
REVIEWED AND APPROVED: INITIATED AND APPROVED:
City Administrator �irectorCommunity
Services
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STATE OF CALIFORNIA Res. No. 5998
COUNTY OF ORANGE ss:
CITY OF HUNTINGTON BEACH )
I CONNIE BROCKWAY the duly elected qualified City
> Y � q y
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 March , 19 89 by the following vote:
AYES: Councilmembers:
MacAllister, Green, Winchell , Bannister, Mays, Silva, Erskine
NOES: Councilmembers:
None
ABSENT: Councilmembers:
None
City Cler and ex-officio Vlerk
of the City Council of the City
of Huntington Beach, California