HomeMy WebLinkAboutCity Council - 97-42 RESOLUTION NO. 97-42
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH REQUESTING A GRANT FROM THE
DEPARTMENT OF BOATING AND WATERWAYS FOR THE DEVELOPMENT
OF A BOAT PUMPOUT/DUMP STATION FACILITY AT WARNER DOCK
WHEREAS, the City of Huntington Beach is desirous of improving a boat
pumpout/dump station facility at Warner Dock to meet the needs of the boaters and to provide
public access to these facilities; and
The Department of Boating and Waterways is authorized to provide grants to cities,
counties, districts, and other public agencies for the construction and development of boat
pumpout/dump station facilities; and
The City of Huntington Beach is willing to enter into an agreement to provide for the
operation and maintenance of the proposed facilities at no cost to the State;
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Huntington
Beach by adoption of this resolution hereby requests that the Department of Boating and
Waterways provide a grant for the purpose of a public use boat pumpout/dump station facility
at Warner Dock; and
BE IT FURTHER RESOLVED that the City Council agrees to accept the grant and
hereby authorizes the City Administrator to sign the grant agreement and accept the grant for
the purpose stated above.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 7th day of July , '1997.
Mayor
AST:
APPROVED AS TO FORM:
City Clerk
City Attorney
EVIE P VED: ,1—lai�
INITIATED PP ED:
City Administrator
Directo o Services
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Res. No. 9742
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 an regular meeting thereof held on the 7th day of July, 1997 by the following
vote:
AYES: Harman, Dettloff, Bauer, Sullivan, Green, Garofalo
NOES: None
ABSENT: Julien
City Clerk and ex-officio Clerk of the
City Council of the City of Huntington
Beach, California
G/reso1uti/resbkpg/97-39