HomeMy WebLinkAboutCity Council - 6208 RESOLUTION NO. 6208
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH TO ACCEPT $2, 000, 000
IN GRANT FUNDING FROM THE STATE COASTAL CONSERVANCY
TO RECONSTRUCT THE HUNTINGTON BEACH MUNICIPAL PIER
WHEREAS, the Legislature has established the State Coastal
Conservancy (pursuant to Public Resources code 31000 - 31400)
and authorized it to award grants to local public agencies for
the development of public recreational facilities; and
The grants are awarded pursuant to guidelines established
by the Coastal Conservancy for determination of project
eligibility for funds; and
The State Coastal Conservancy awarded one (1) grant to the
City of Huntington Beach to reconstruct the Huntington Beach
Municipal Pier; and
Said procedures established by the Coastal Conservancy
require the applicant to certify by resolution the approval of
applications and listed assurances prior to submission of said
applications to the State; and
The Conservancy requires a resolution from the City
Council which authorizes execution of the agreement and approves
the terms and conditions,
NOW, THEREFORE; the City Council of the City of Huntington
Beach, California, hereby finds, determines and resolves as
follows :
1. That the city of Huntington Beach agrees to the list
of assurances in the contract between the City of Huntington
Beach and the State Coastal Conservancy; and
2 . That the city of Huntington Beach has or will have
sufficient funds to operate and maintain the project funded
- 1-
under this program; and
3 . That the city of Huntington Beach shall provide any
funds beyond the grant requested to complete the project funded
under this program; and
4 . That the City Administrator or his Designee is hereby
appointed as agent of the City to conduct all negotiations,
execute and submit all documents including but not limited to
applications, agreements, amendments, payment requests, and so
on, which may be necessary for the completion of the
aforementioned project; and
5. That the Mayor is hereby authorized to execute the
agreement between the City and Coastal Conservancy; and
6 . That the City Clerk shall certify to the passage and
adoption of this resolution; shall cause the same to be entered
among the original resolutions of said City; and shall make a
minute of the passage and adoption thereof in the records of the
proceedings of the City Council of said City in the minutes of
the meeting at which the same is passed and adopted.
Passed and adopted by the City Council of the City of
Huntington Beach at a regular meetin thereof held on the 20th
day of August 1990.
Mayor o- mpo
ATTEST: APPROVED AS TO FORM:
City Clerk City Attorney
INITIATED, REVIEWED AND APPROVED
.I
t AdministYator
2 -
6208
i
Res;. No. 6208
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 20TH day
of August 19 g0 by the following vote:
AYES: Councilmembers:
MacAllister, Winchell, Green, Bannister Silva Erskine
NOES: Councilmembers:
None
ABSENT: Councilmembers:
Mays
City er and ex-o iciClerk
of the City Council of the City
of Huntington Beac.h, California