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HomeMy WebLinkAboutCity Council - 6584 RESOLUTION NO. 6584 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE HUNTINGTON BEACH WAIVING THE ADVANCE FORWARDING REQUIREMENTS OF CITY COUNCIL RESOLUTION NO. 6287 AS PERTAINING TO A PROPOSED AMENDMENT TO THE HOLLY-SEACLIFF DEVELOPMENT AGREEMENT WHEREAS, on March 7, 1994, the City Council of the City of Huntington Beach authorized the negotiation of an amendment to the Holly-Seacliff Development Agreement for the purpose of receiving additional funding for the Bolsa Chica Linear Park; and Said amendment will change the requirements for the dedication of the 3.6 acre parcel as described in Section 2.2.1(a)(6) of said Development Agreement; and In order to timely process the amendment, the City Council must waive the provisions of City Council Resolution No. 6287, which requires the City Administrator to forward a copy of any proposed development agreement to all members of the City Council thirty days prior to the required action by the City Council, NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: SECTION 1. That the requirements of City Council Resolution No. 6287 are hereby waived, as applied to the proposed amendment to the Holly-Seacliff Development Agreement concerning the dedication of the 3.6 acre parcel as described in Section 2.2.1(a)(6) of said Development Agreement. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 18-t:h day of April , 1994. Mayor ATTEST: APPROVED AS TO FORM: City Clerk 3T� City Attorney II14I TED AND OVED: REVIEWED AND APPROVED: Director of Comm6fty Services City Administrator Res.No. 6584 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-off cio 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 therof held on the 1 Sth day of April, 1994, by the following vote: AYES: Councilmembers: Bauer, Robitaille, Moulton-Patterson, Winchell, Leipzig NOES: Councilmembers: None ABSENT: Councilmembers: Silva, Sullivan(out of room) City Clerk and ex-officio erk of the City Council of the City of Huntington Beach,California