HomeMy WebLinkAboutCity Council - 2004-63 RESOLUTION NO. 2004-63
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING THE PROPOSITION 13 NONPOINT SOURCE POLLUTION CONTROL
GRANT AGREEMENT WITH THE STATE OF CALIFORNIA FOR THE NATURAL
TREATMENT SYSTEM - EAST GARDEN GROVE WINTERSBURG CHANNEL
URBAN RUNOFF DIVERSION INTO TALBERT LAKE PROJECT
WHEREAS, the City Council desires to approve the Proposition 13 Nonpoint Source
Pollution Control Grant Agreement ("the Agreement") with the State of California for the
Natural Treatment System - East Garden Grove Wintersburg Channel Urban Runoff Diversion
Into Talbert Lake Project,
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve, determine and find as follows:
1. That the Agreement is hereby approved; and
2. That the Director of Public Works, or his designee, is hereby authorized to
execute the Agreement, and any amendments thereto, on behalf of the City.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 2nd day of August 2004.
Mayor
REVIEWED AND APPROVED: APPROVED AS TO FORM:
ity Administrator ff ACiAttorne �� 01
INITIA D AND AP VED:
r
Director of Public Works
resolutions/04lnonpoint source pollution control
Res. No. 2004-63
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L. FLYNN the duly appointed, 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 2nd day of August,
2004 by the following vote:
AYES: Sullivan, Green, Boardman, Cook
NOES: None
ABSENT: Houchen, Hardy, Coerper
ABSTAIN: None
ty Clerk and ex-offiqa Clerk of the
City Council of the City of
Huntington Beach, California