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HomeMy WebLinkAboutCity Council - 2006-78 RESOLUTION NO. 2 0 0 6-7 8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE PROPOSITION 40 GRANT AGREEMENT WITH THE STATE OF CALIFORNIA FOR THE IRBY PARK RUNOFF TREATMENT PROJECT WHEREAS,the City Council desires to approve the Proposition 40 Grant Agreement with the State of California for funds in connection with the Irby Park Runoff Treatment 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/her 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 18 t h day of December - , 20 06 yor REVIEWED AND APPROVED: APPROVED AS TO FORM: ity Ad mistrator T-4 rne/ ED AND ROVED: Director ublic Works 06460/5088 Res. No. 2006-78 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, JOAN L. FLYNN 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 18th day of December,2006 by the following voter AYES: Bohr, Carchio, Cook, Coerper, Green, Hansen, Hardy NOES: None ABSENT: None ABSTAIN: None City rk and ex-officio CI k of the City Council of the City of Huntington Beach, California