HomeMy WebLinkAboutCity Council - 99-97 RESOLUTION NO. 99-97
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH EXPRESSING OFFICIAL INTENT
REGARDING CERTAIN CAPITAL EXPENDITURES TO BE
REIMBURSED FROM PROCEEDS OF AN OBLIGATION
WHEREAS, the City of Huntington Beach has developed plans for the construction of a
sports complex (the "Project'), described in Exhibit A hereto; and
All or a portion of the expenditures relating to the Project (the"Expenditures") (i)have
been paid within the sixty days prior to the passage of this Resolution or(ii)will be paid on or
after the passage of this Resolution; and
The City reasonably expects to reimburse itself for the Expenditures with the proceeds of
an obligation;
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
SECTION 1. The City reasonably expects to reimburse the Expenditures with proceeds
of an obligation.
SECTION Z. The maximum principal amount of the obligations expected to be issued
for the Expenditures is $15,000,000.
SECTION 3. All actions of the officers, agents and employees of the City that are in
conformity with the purposes and intent of this Resolution,whether taken before or after the
adoption hereof, are hereby ratified, confirmed and adopted.
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SF-99 Resolutions:Sports Complex
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Res.99-97
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof on the 15th day of November , 1999.
Mayor
ATTEST: APPROVED AS TO FORM:
City Clerk Ci��F7/-q6 1�
REVIEWED AND APPROVED: INITIA A APPROVED:
City Administrator Director of mmunity Services
INITIATED AND APPROVED:
Director of Administrative Services
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Res. 99-97
EXHIBIT A
PROJECT DESCRIPTION
The Project is the development,including mitigations relating thereto, of a sports
complex to be constructed on an L-shaped parcel south of Talbert Avenue and east of
Goldenwest Street in the City of Huntington Beach. The Project is expected to include,but is
not limited to, an 800 space gravel parking lot, a batting cage, up to four roller hockey rinks,
eight lighted softball fields, eight lighted soccer/football fields, two tot lots with accompanying
shade structures and two restroom/concession buildings.
Res. No. 99-97
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 15th day of November, 1999 by the following
vote:
AYES: Julien, Bauer, Garofalo, Green, Dettloff, Harman, Sullivan
NOES: None
ABSENT: None
ABSTAIN: None
City Clerk and ex-officio Clerk of the
City Council of the City of Huntington
Beach, California