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HomeMy WebLinkAboutCity Council - 2003-56 RESOLUTION NO. 2003-56 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXECUTION OF THE AGREEMENT WITH UNION PACIFIC RAILROAD COMPANY WHEREAS, pursuant to the terms of the Agreement between the City of Huntington Beach and Union Pacific Railroad Company, the City Council must grant authority to enter into said agreement, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH does hereby: 1. Authorize the Director of Public Works to execute the Agreement on behalf of the City of Huntington Beach and to execute all necessary documents to certify that funds have been appropriated and are available for the payment of any sums agreed to be paid in connection with said Agreement. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the�'"' day of 2003. ATTEST: , City Clerk Mayor REVIEWED AND APPROVED: APPROVED AS TO FORM: r City Ad 'mstrator CAY Atto ey INITI ED AND A PROVED: Director of Public Works 02reso/rai Iroad/2/7/22/03 Res. No. 2003-56 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 4th day of August, 2003 by the following vote: AYES: Sullivan, Coerper, Green, Boardman, Cook, Houchen, Hardy NOES: None ABSENT: None ABSTAIN: None C City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California