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HomeMy WebLinkAboutCity Council - 6439 RESOLUTION NO. F439 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPOINTING DESIGNATED AGENTS FOR THE SUBMITTAL OF GRANT APPLICATIONS TO THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION AND/OR THE CALIFORNIA TRANSPORTATION COMMISSION. WHEREAS, the city will, from time to time, submit applications to the State of California, Department of Transportation and/or the California Transportation Commission, for the purpose of obtaining certain State financial assistance; and Applications for such financial assistance must be filed by an agent of the city so designated by the City Council, NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows : 1 . That Douglas S. Kato, Principal Engineer, and Robert E. Eichblatt, City Engineer, are hereby authorized to execute for and on behalf of the City of Huntington Beach, a local government entity established under the laws of the State of California, applications for the purpose of obtaining certain State financial assistance. 2 . That acceptance of any financial assistance offered to the city as a result of these applications must be confirmed by a vote of the City Council . 3 . That the City of Huntington Beach hereby authorizes its agents to provide to the California State Department of Transportation and/or the California Transportation Commission, all matters pertaining to such items concerned with State Proposition 116, the assurances and agreements required. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2nd day of November , 1992 . Mayor ATTE APPROVER AS TO ORM: f City Clerk / G'ity Attorney Ggi ED AND A I ITIATED PP VED: City A m ni or Di recto of Public Works 10/92 :371 :AJFk Res, No. 6439 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 end day of LJQ=Mbgr 19 92 by the following vote: AYES: Councilmembers: Robitaille, Moulton-Patterson, Winchell, Silva, Green, MacAllister, Kelly NOES: Councilmembers: None ABSENT: Councilmembers: None 4e-e� City er an ex-officioAillerk of the City Council of the City of Huntington Beach, California