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HomeMy WebLinkAboutCity Council - 6135 RESOLUTION NO. 613 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AN AGREEMENT AND DEED OF GIFT WITH SOUTHERN PACIFIC TRANSPORTATION CO. WHEREAS, eminent domain litigation is pending entitled the Redevelopment Agency of the City of Huntington Beach vs . Huntington Beach Company, et al. , Orange County Superior Court Case No. 49 87 13, in which the Southern Pacific Transportation Company ("Southern Pacific") is a party defendant, and The City, Redevelopment Agency, and Southern Pacific desire to settle such litigation as to Southern Pacific only, NOW, THEREFORE, the City Council of the City of Huntington Beach resolves as follows : The "Agreement for Deed of Gift Between the City of Huntington Beach and Southern. Pacific Transportation Company Concerning Main-Pier Redevelopment" and "Corporation Quitclaim Deed" from Southern Pacific to City are hereby approved as to form and content, and City accepts the Corporation Quitclaim Deed. The City authorizes the Mayor and City Clerk to execute the agreement upon receipt of an executed copy from Southern Pacific and approval as to form by the City Attorney. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a special meeting thereof held on the 19th day of April, 1990 . ATT T: ,,...,.... 11 City Clerk Mayor APPROVED , S TO FO M: REVIEWED AND APPROVED: City Attorney City�Aainistrator -1- Res. No. 6135 STATE OF CALIFORNIA COUNTY OF ORANGE 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 V0JVY4V special meeting thereof held on the 19t day Of April , 192D by the following vote: AYES: Councilmembers: _Green, Mays, Silvan Rrskina NOES: Councilmembers: Winchell ABSENT: Councilmembers: MacAllister, Bannister City Clerk and ex-o is er of the City Council of the City of Huntington Beach, California