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HomeMy WebLinkAboutCity Council - 6417 RESOLUTION NO. 6417 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING PROGRAM SUPPLEMENT NO. 001 TO THE STATE-LOCAL ENTITY MASTER AGREEMENT SLTPP-5181, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF HUNTINGTON BEACH WHEREAS, the City of Huntington Beach desires to receive State Share funds for the widening of Beach Boulevard from Stark to I-405; and A copy of the proposed agreement for said funds from the State of California is attached hereto and incorporated herein by this reference, NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows : 1. The agreement entitled "Program Supplement No. 001 to State-Local Master Agreement No . SLTPP--5181" is hereby approved and adopted, and the Mayor is hereby authorized to execute said Agreement 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 17th day of August 1992 . Mayor ATTEST: APPROVED AS TO FORM: City Clerk y>� Ci y Attorney ,.._ REVIEWED A.ND .APPROVED: I ITIATED AN APPROVED: City A minis rator Direct r of Public Works 340 : 8/4/92 :PDA -1- Res. No. 6417 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 regular meeting thereof Held on the 17th day of "St -_, I 9_i2_, by the following vote: AYES: Councilmembers: Rnhi tail Ica, Mai1ton-Patken4nn, winrhP71 , �S l._yar CreaD, MacAlli-,ter,,KP11 T NOES: Councilmembers: None ABSENT: Councilmembers: None 1 y Clerk and ex-o ici er of the City Council of the City of Huntington Beach, California