HomeMy WebLinkAboutCity Council - 2003-43 RESOLUTION NO. 2003-43
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH AUTHORIZING EXECUTION BY
THE MAYOR AND CITY CLERK OF AMENDMENTS TO A
LEASE AGREEMENT BETWEEN THE CITY AND CALIFORNIA
STATE LANDS COMMISSION FOR OPERATION AND MAINTENANCE
OF HUNTINGTON BEACH PIER AND RELATED CONCESSIONS
WHEREAS,the City of Huntington Beach operates and maintains the Huntington Beach
Municipal Pier, partially located upon tidelands owned by the State of California,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington
Beach that it does hereby approve the Amendments to the Lease with California State Lands
Commission for the use of tidelands for the operation and maintenance of the Huntington Beach
Municipal Pier,together with its related concessions. A copy of said Amendments are attached
hereto and by this reference made a part hereof as though set out in full herein.
BE IT FURTHER RESOLVED that the Mayor and City Clerk are authorized and
directed to execute the Amendments herein referred to, and forward same to the proper
authorities at the State Lands Commission for consideration.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 16th day of LIMA 2003,
Mayor
ATTEST: APPROVED AS TO FORM:
tt
City Clerk ity Attorney
REVIEWED AND APPROVED: INITIATED AND APPROVED:
City Adrffinistrator Direeto of Communit ervices
03reso/state pier/5/14/03
Res. No. 2003-43
STATE OF CALIFORNIA
COUNTY OF ORANGE } ss:
CITY OF HUNTINGTON BEACH }
1, 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
16th day of June 2003 by the following vote:
AYES: Sullivan, Green, Boardman, Cook, Houchen, Hardy
NOES: None
ABSENT: Coerper
ABSTAIN: None
4W�' 490"W
City Clerk and ex-officio erk of the
City Council of the City of
Huntington Beach, California