HomeMy WebLinkAboutCity Council - 2001-29 RESOLUTION NO. 2001-29
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING THE CITY ADMINISTRATOR, ON BEHALF OF THE CITY, TO SIGN AN
AGREEMENT WITH THE STATE OF CALIFORNIA, AND ALSO SIGN THE STATE'S
CONTRACTOR'S CERTIFICATION FORM, BY WHICH THE CITY WILL RECEIVE
$4,000,000 IN PROPOSITION 13 FUNDING FOR SPECIFIED WATER QUALITY PROJECTS
WHEREAS, the City of Huntington Beach proposes to enter into a written agreement with
the State of California, pursuant to which the City will receive Proposition 13 funding in the amount
of$4,000,000 in order to carry out certain specified water quality control projects; and
At its meeting of May 21, 2001, the City Council reviewed a staff report of said date, along
with: (a) a copy of a proposed agreement between the City and the State providing for the
$4,000,000 Proposition 13 funding; and (b) a State contractor's certification form concerning, inter
alia, the requirements of doing business with the State;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington
Beach:
l. The City Administrator is hereby authorized to sign, on behalf of the City of
Huntington Beach, a written contract with the State of California, including any amendments
thereto, pursuant to which the City will receive $4,000,000 in Proposition 13 funding in order to
carry out those water quality control projects listed in the May 21, 2001 staff report to the City
Council.
2. The City Administrator is further authorized to sign, on behalf of the City, the State's
"Contractor Certification" form.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular
meeting thereof held on the 21st day of May , 2001.
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AT T: Mayor Pro Tem
City Clerk M_2y-o1 APPROVED AS TO FORM:
REVIEWED AND APPROVED: ,City Attorney ' 1
INITIATE A APPROVED:
City Adm' i ator
Director of P is Works
01%su prop 13 Ln&/571 Col
Res. No. 2001-29
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 21st
day of May, 2001 by the following vote:
AYES: Green, Boardman, Cook, Dettloff, Bauer
NOES: None
ABSENT: Julien Houchen, Garofalo
ABSTAIN: None
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California