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RESOLUTION # 6107
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING AN AMENDMENT TO THE
AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH AND
CALTRANS EXTENDING THE TERMINATION DATE BY ONE YEAR
WHEREAS, the City of Huntington Beach (City) and the State of
California Department of Transportation (Caltrans) have previously
entered into a contract to widen Pacific Coast Highway dated August
17, 1987 (the Agreement) ; and,
The parties wish to extend the termination date of the
Agreement by one year to December 31, 1990, by executing an amendment
to Agreement ("the Amendment") .
NOW, THEREFORE, the City Council of the City of Huntington
Beach hereby resolves as follows :
SECTION 1. The Amendment to the Agreement on file in the City
Clerk' s office is hereby approved.
SECTION 2 . The Mayor is hereby authorized to execute such
Amendment to the Agreement and perform any other act consistent
herewith.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach on the 22nd day of January , 1990, by the
following roll call vote:
Mayor
ATTEST: APPROVED AS TO FORM:
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City Clerk 1-3--5 a City Attorney
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REVIEWED AND APR D: INITIATED AND APPROVED:
In"Y'
City Administrator Director of Community
Development
Res. No. 6107
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 adjourned meeting thereof held on the 22nd day
of January 19 90 by the following vote:
AYES: Councilmembers:
MacAllister, Winchell , Green, Mays, Bannister, Silva, Erskine
NOES: Councilmembers:
None
ABSENT: Councilmembers:
None
r y Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California