HomeMy WebLinkAboutCity Council - 2009-25 RESOLUTION NO. 2009-25
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING ENTERING
INTO A FINANCIAL ASSISTANCE AGREEMENT WITH THE
STATE OF CALIFORNIA WATER RESOURCES CONTROL BOARD
WHEREAS, the City of Huntington Beach is authorized to enter into a financial
assistance agreement with the State of California and the State Water Resources Control Board;
and
The Director of Public Works or his designee, is hereby authorized to sign the financial
assistance agreement, and any amendments thereto; and
The City Council agrees and further authorizes the Director of Public Works, or his
designee, to certify that the City has and will comply with all applicable federal and state
statutory and regulatory requirements related to any financial assistance funds received,
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
To authorize entering into a financial assistance agreement with the California Water
Resources Control Board and designating the Director of Public Works, or his designee, to sign
the financial assistance agreement and any of its amendments, and to certify that the City has
complied with all statutory and regulatory requirements of the state and federal government
related to any financial assistance funds received.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 1 fith_day of May , 20oq
m
Mayor
REVIEW APPROVED: INITIATED AND7APPOVED:
City AOU4ator Director of Public ` rks
APPROVED AS TO FORM:
l_-'City Attorney
33253
Res. No. 2009-25
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 a regular meeting thereof held on May 18, 2009 by the following vote:
AYES: Carchio, Dwyer, Green, Bohr, Coerper, Hardy, Hansen
NOES: None
ABSENT: None
ABSTAIN: None
Cit Jerk and ex-officio Ulerk of the
City Council of the City of
Huntington Beach, California