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HomeMy WebLinkAboutNotification of three Summary Vacation Resolutions adopted b City of Huntington Beach 2000 Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachea.gov Office of the City Clerk ` Joan L. Flynn, City Clerk January 9, 2015 To whom it may concern: Enclosed for your information and use are copies of three Summary Vacation Resolutions adopted by the City Council of the City of Huntington Beach. 940O)e.440*) Joan L. Flynn, CMC City Clerk JF:pe Enclosure Copies to: RDMD Geomatics 0 C Assessor's Office Registrar of Voters-Map Section O C Water District So.Ca.Edison Co.Vince Cichoski O C Sanitation District So. Ca. Edison Co.Jerry Dominguez O C Board of Supervisors H B Main Post Office-Warner So.Ca. Gas Co.-Ray Turuno Clerk of the Board H B Postal Substation—Atlanta So. Ca. Gas Co.—Bob Worth H B Postal Substation-Olive So. Ca.Gas Co. -Joe Carton ln-house: Postal Service Address Mgmt Systems Transportation Dist. 12-Maintenance Div. Public Works: Hopkins/Wagner Metro Net Comm.Ctr. Fire Emergency Svc Coordinator Metro Water District of Southern California Fire Department: Map Maker Water Ops.Manager Police Chief Planning—Hess GIS/Tom Nuwey GIS/Leslie Edwards g:/folloVste7c'Nities: Anio,Japan ♦ Waitakere,New Zealand This Document was electronically recorded by City of Huntington Beach PLEASE COMPLETE THIS INFORMATION Recorded in Official Records, Orange County RECORDING REQUESTED BY: Hugh Nguyen, Clerk-Recorder IIIIIIIIIII I IIIIIII9III�I�N�ifll11111IIIIII9f 11111111111 IIIIIIIINO FEE 2014000242738 03:03pm 06/19/14 AND WHEN RECORDED MAIL TO: 105 409 R28 5 0.00 0.00 0.00 0.00 12.00 0.00 0.00 0.00 City of Hunt-in.gton Beach . Attn: Joan L'. Flynn City Clerk ' s Office P. 0. Box 190 Huntington Beach, CA 92648 THIS SPACE FOR RECORDER'S USE ONLY TITLE OF DOCUMENT: RESOLUTION NUMBER 2014-27 This document Is solely for the official business of the City of HundnOw Beach,as contemplated under Government Code Sec.6103 KW W= b®racmded five of chvrge, THIS PAGE ADDED TO PROVIDE ADEQUATE SPACE FOR RECORDING INFORMATION (Additional recording fee applies) RESOLUTION NO. 2014-27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE SUMMARY VACATION OF A PEDESTRIAN INGRESS AND EGRESS EASEMENT ON PROPERTY LOCATED AT PACIFIC CITY (TRACT MAP NUMBER 16338) WHEREAS, the City of Huntington Beach wishes to summarily vacate an easement for j public service for sidewalks,pedestrian ingress and egress and access purposes, which was dedicated on the original Pacific City Tract Map No. 16338. The project site was reconfigured through an approved Entitlement Plan Amendment (EPA 13-001) whereby the existing easement was relocated and superseded by a new proposed easement. There are no public facilities located within the easement to be vacated. NOW, THEREFORE,the City Council of the City of Huntington Beach does hereby resolve as follows: 1. Pursuant to Division 9, Part 3, Chapter 4 of the California Streets and Highways Code, commencing with Section 8333, the City Council of the City of Huntington Beach hereby orders the summary vacation of a public service easement for sidewalks, pedestrian ingress and egress and access purposes which was dedicated on the original Pacific City Tract Map No. 16338 and more is particularly described on Exhibits A and B attached and incorporated herein by this reference. 2. The City Council does hereby confirm that the easement herein vacated will be superseded by relocation and there are no other public facilities located within the easement. 3. The City Council hereby declares that from and after the date of the recordation of this resolution that the easement herein identified shall no longer constitute a public service easement. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 1 C+h day of J-Ape , 2014. Mayor REVIE D APPROVED: APPROVED AS TO FORM: City an ger City Attorney INITI E D PRO D: Director o blic Works 14-4264/110273 Resolution No. 2014-27 EXHIBIT'A" LEGAL DESCRIPTION In the City of Huntington Beach, County of Orange, State of California, being that certain easement in favor of the City of Huntington Beach for Sidewalk,Pedestrian Ingress and Egress and Access Purposes dedicated and accepted on Tract No. 16338,as shown on a map filed in Book 893, Pages 7 through 12,inclusive, of Miscellaneous Maps,in the office of the County Recorder of said County,lying with Lot 2 and the northwesterly 265.00 feet of Lot 3 of said Tract No. 16338. As shown on Exlubit`B"attached hereto and by this reference made a part hereof. LAND SU Robert L.Wheeler IV,L.S.8639 `r No.8639 Date: v G o-fZ/� 9�F OF CAL\���� June 04,2014 WO No.3892-3 Page 1of1 H&A Legal No.8160 By:T.Vo Checked By:R.Wheeler Resolution No. 2014-27 EXHIBIT 713" Sketch to Accompany Legal Description ATLANTA AVENUE LU .off Z C C/�i 0 z C -9 = C CC' C F�C� O� 265. F sT �� h/c C ' .. ti y INDICATES AN EASEMENT FOR SIDEWALKS, PEDESTRIAN © INGRESS AND EGRESS AND ACCESS PURPOSES AS DEDICATED ON TRACT NO, 16338, M.M. 893/7-12 H U N SAKE R & ASSOCIATES VACATION SIDEWALK, PEDESTRIAN INGRESS, I PLANNING . ENGINEERING I EGRESS & ACCESS EASEMENT ! SURVEYING Three Hughes-k*r- CA 92618 •PH-(949)583-1016 a FX(949)553-M9 CITY OF HUNTINGTON BEACH,COUNTY OF ORANGE,STATE OF CALIFORNIA onTE 10 24 13 o iE 6 04 14 , T. VO s d L. GASTON SCALE 1"= 300' 71 W.O. 3892-3 Fly: I:\Pacific Cit \Id\816Q SHT01.dwg H&A LEGAL No. 8160 1 SHEET 1 OF 1 Res. No. 2014-27 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 June 16, 2014 by the following vote: AYES: Katapodis, Hardy, Harper, Boardman, Sullivan Carchio NOES: None ABSENT: Shaw ABSTAIN: None AJ fi-Q, " City rk and ex-officio. rk of the City Council of the City of Huntington Beach, California This Document was electronically recorded by City of Huntington Beach PLEASE COMPLETE THIS INFORMATION Recorded in Official Records, Orange County RECORDING REQUESTED BY: Hugh Nguyen,Clerk-Recorder IIIIIIIIIIIN1111111111111I11111IIIIUIINO FEE 2014000273376 02:57pm 07/09/14 AND WHEN RECORDED MAIL TO: 93 Sec4 R28 5 0.00 0.00 0.00 0.00 12.00 0.00 0.00 0.00 City of Huntington Beach Attn JoanFlynn P. 0. Box 190 Huntington Beach, CA 92648 THIS SPACE FOR RECORDER'S USE ONLY TITLE OF DOCUMENT:- RESOLUTION NUMBER 2014-30 This document Is solely for the offlclal business of the City of Hundrpton Beach,as contemplated under Goverment Code Sec.6103 and *mid bs recorded free of dwP. THIS PAGE ADDED TO PROVIDE ADEQUATE SPACE FOR RECORDING INFORMATION (Additional recording fee applies) RESOLUTION NO. 2014-30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE SUMMARY VACATION OF PORTIONS OF SEVERAL EASEMENTS DUE TO THE RECONFIGURING OF ASHVILLE DRIVE i WHEREAS,the City Council of the City of Huntington Beach wishes to summarily I vacate portions of several easements due to the reconfiguring of Ashville Drive, NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: 1. Pursuant to Division 9, Part 3, Chapter 4 of the California Streets and Highways Code, commencing with Section 8333,the City Council of the City of Huntington Beach hereby orders the summary vacation of portions of several easements for various public purposes generally located in the vicinity of Ashville Drive and more particularly described on Exhibits A and B attached and incorporated herein by this reference. 2. The City Council does hereby confirm that the portions of the easements herein vacated have been superseded by relocation and that there are no other public facilities located within the portions of the easements. 3. The City Council hereby declares that from and after the date of the recordation of this resolution that the portions of the easements herein identified shall no longer constitute public service easements. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 7th day of July , 2014. ayor >, REVIE APPROVED: APP H Ib FO 'ji City er ty Att rney I l INITIATED AND APPROVED: Director of Public orks 14-4236/110140.doc Resolution .No. 2014-30 EXHIBIT "A" .PARTIAL QUITCLAIM OF CITY OF HUNTINGTON BEACH EASEMENTS THE .CITY OF HUNTINGTON BEACH EASEMENTS WITHIN .LOTS 'F` , 'J`, AND 74 THROUGH 82, INCLUSIVE, OF TRACT NO. 17034, IN THE CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE, STATE OF CALIFORNIA, PER MAP FILED IN BOOK 890, PAGES 31 THROUGH 41, INCLUSIVE, OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, DESCRIBED AS FOLLOWS: EASEMENT A - COUNTY OF ORANGE EMERGENCY ACCESS, FIRE ACCESS, PEDESTRIAN ACCESS AND PUBLIC SERVICE VEHICLE INGRESS AND EGRESS EASEMENT PER SAID TRACT NO. 17034.. SAID EASEMENT HAS SINCE PASSED TO THE CITY OF HUNTINGTON BEACH AFTER ANNEXATION. EASEMENT B - COUNTY OF ORANGE PUBLIC UTILITY EASEMENT PER SAID TRACT NO. 17034. SAID EASEMENT HAS SINCE PASSED TO THE CITY OF HUNTINGTON BEACH AFTER ANNEXATION. EASEMENT C - COUNTY OF ORANGE PEDESTRIAN ACCESS EASEMENT PER SAID TRACT NO. 17034. SAID EASEMENT HAS SINCE PASSED TO THE CITY OF HUNTINGTON BEACH AFTER ANNEXATION. EASEMENT D - CITY OF HUNTINGTON BEACH SEWER EASEMENT RECORDED DECEMBER 17, 2009 AS INSTRUEMNT NO. 2009000676874 OF OFFICIAL RECORDS, IN SAID OFFICE OF THE COUNTY RECORDER. EASEMENT E - CITY OF HUNTINGTON BEACH WATER EASEMENT RECORDED DECEMBER 17, 2009 AS INSTRUEMNT NO. 2009000676875 OF OFFICIAL RECORDS, IN SAID OFFICE OF THE COUNTY RECORDER. EASEMENT F - CITY OF HUNTINGTON BEACH WATER EASEMENT RECORDED MAY 25, 2010 AS INSTRUEMNT NO. 2010000244852 OF OFFICIAL RECORDS, IN SAID OFFICE OF THE COUNTY RECORDER. ALSO AS SHOWN ON EXHIBIT "B" ATTACHED HERETO AND HEREBY MADE A PART HEREOF. SUBJECT TO COVENANTS, CONDITIONS, RESTRICTIONS, RESERVATIONS, EASEMENTS AND RIGHTS-OF-WAY OF RECORD, IF ANY. 55�pNAL LANV PREPARED BY: STANTEC CONSULTING, INC. ��, �S p•S,T�/S,G UNDER THE DIRECTION OF: No.608 O N� JAMES O. STEINES, P.L.S. 6086 FEBRUARY 6, 2014 OF CALlf J.N. 2042 341420 V:iPR07ECTS\2042341420,sucmap2.L£GALS12014 LLAs•QC City Esmis Tr 17034.doc 1 OF 1 Resolution No. 2014-30 EXHIBIT "B" SHEET 1 OF 1 EA5EMENT5 WITHIN LOTS 'F', 'J', AND 74-52 OF TRACT NO. 17034, M.M. 890 / 31-41, IN THE CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE, STATE OF CALIFORNIA PARTIAL QUITCLAIM OF CITY OF HUNTINGTON BEACK EASEMENTS TR. NO. 15734 M.M. 797 / 40-42 54 _ 52' IV E FLLJ TR. NO. 17034 5' q: 5CALE: V = GO' 82 51 Z.U) 83 ®'LU G SO G C E D A5HVILLE, DRIVE/ w J N F B /{PRIVATE STI�ET)/ F S• i,..l O W / 79 H a / OL � C � m ,M, -11 48' 74 75 7G 77 78 M.M. 590 / 31-41 Np 17032 BRIGHTWATER DRIVE LOT 101 / 12�23 TR' (PRIVATE STREET) M M• a59 EASEMENT NOTES �l PORTIONS OF CITY OF HUNTINGTON COUNTY OF ORANGE EMERGENCY ACCESS, BEACH EASEMENT5 TO BE QUITCLAIMED. A FIRE ACCESS, PEDESTRIAN ACCESS AND PUBUC SERVICE VEHICLE INGRESS AND ��OI.1AL LA EGRE55 EASEMENTS PER TR. NO. 17034. ��,5 �S 0•S7F�sG9 COUNTY OF ORANGE PUBUC UTILITY cc iL 60gs ZN ❑ EASEMENT PER TR. NO. 17034. * 0 C COUNTY OF ORANGE PEDESTRIAN ACCE55 ❑ EASEMENT PER TR. NO. 17034. ❑ CITY OF HUNTINGTON BEACH EASEMENT O� 'ALIFO� JAMES 0. ST E5 P.L.S. G08G PER O.R. 2009000G7G874. CITY OF HUNTINGTON BEACH ❑ PER O.R. 009000G7 875.PER Stantec ❑F CITY OF HUNTINGTON BEACH EASEMENT 38 TECHNOLOGY DRIVE,SUITE 100 PER O.R. 2010000244852. IRVINE,CA 949.923 618.6000 stantec.com V.•\projects\2042341410\drawing\ExhibiLFiles\341410V-MX7025dwg J.N. 2042 341420 DATE. 2/G/14 r Res. No. 2014-30 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 July 7, 2014 by the following vote: AYES: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan, Carchio NOES: None ABSENT: None ABSTAIN: None 41W,J0� City rk and ex-officio Merk of the City Council of the City of Huntington Beach, California This Document was electronically recorded by City of Huntington Beach PLEASE COMPLETE THIS INFORMATION Recorded in Official Records, Orange County RECORDING REQUESTED BY: Hugh Nguyen, Clerk-Recorder III IIIII111111111111111I11111111I111111111I11N0 FEE 2014000294260 04:10pm 07/23/14 AND WHEN RECORDED MAIL TO: 217 402 R28 8 0.00 0.00 0.00 0.00 21.00 0.00 0.00 0.00 City of- Huntington Beach Attn: Joan L. Flynn City Clerk's Office P. 0. box 190 Huntington Beactl, CA 92648 THIS SPACE FOR RECORDER'S USE ONLY TITLE OF DOCUMENT: RESOLUTION NO. 2014-41 This document Is solely for the offickd business of the City of Hundngton Beach,as contemplated under Government Code Sec.6103 and should bs recorded Use of cbarpa. THIS PAGE ADDED TO PROVIDE ADEQUATE SPACE FOR RECORDING INFORMATION (Additional recording fee applies) RESOLUTION NO. 2014-41 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE SUMMARY VACATION OF AN EXCESS PORTION OF A PUBLIC SERVICE EASEMENT FOR PEDESTRIAN WALKWAY PURPOSES GENERALLY LOCATED BETWEEN MAUNA LANE AND THE FORMER LAMB SCHOOL IN THE CITY OF HUNTINGTON BEACH WHEREAS,the City Council of the City of Huntington Beach wishes to summarily vacate an excess portion of a public service easement for a pedestrian walkway; as more particularly described in the legal description and sketch attached hereto("the Easement") pursuant to California Streets and Highways Code Section 8333(c); and The Easement is generally located between the former Lamb School site and Mauna Lane in the City of Huntington Beach, NOW, THEREFORE,the City Council of the City of Huntington Beach does hereby resolve as follows: I. Pursuant to Division 9, Part 3, Chapter 4 of the California Streets and Highways Code, commencing with Section 8333(c), the City Council of the City of Huntington Beach hereby orders the vacation of the excess portion of the Easement generally located between the former Lamb School site and Mauna Lane in the City of Huntington Beach. 2. The excess portion of the Easement hereby vacated is more particularly described in the Legal Description and plats attached hereto as Exhibits I-A, I-B, 2-A, and 2-B, respectively, which Exhibits are incorporated by this reference as though fully set forth herein. 3. The City Council hereby confirms that the portion of the Easement herein vacated has been determined to be excess by the.City as easement holder, and there are no other public facilities located within the excess portion of the Easement. 1 14-4071/105406 Resolution No. 2014-41 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on July 21 , 2014. AA ayo REVIE APPROVED: APPROVED AS TO FORM: City an er C)iity Attorney INITIATED AND APPROVED: CF)irector of Public W rks 2 14-4071/105406 Reso. 2014-41 EXHIBIT BEING THE SOUTHERLY 2.50 FEET OF THAT 15 FOOT WIDE LOT DEDICATED TO THE CITY OF HUNTINGTON BEACH FOR WALKWAY PURPOSES ON TRACT NO. 4305, IN THE CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE, STATE OF CALIFORNIA, AS SHOWN ON THE MAP FILED IN BOOK 164, PAGES 12 THROUGH 18 INCLUSIVE, OF MISCELLANEOUS MAPS, RECORDS OF THE COUNTY RECORDER. CONTAINS: 250 SQ. FT. MORE OR LESS AS SHOWN ON EXHIBIT "B"ATTACHED HERETO AND MADE A PART HEREOF. `Opt LAIVp s a No. 7914 Exp. 12-31-15 EXHIBIT " ~�►" ALDEN & LEGAL DESCRIPTION SSOCIATES FOR ACCESS EASEMENT QUITCLAIM TRACT NO. 4305 CIVILENGINEERS-LANDSURVEYORS-PLANNERS HUNTINGTON BEACH, CALIFORNIA 2552 WHITE ROAD,SUITE B.IRVINE,CA 92614-6274 W.O.No.1 498-844-YL2 Date: 01/14/2014 (949)-660-0110 FAX:660-0418 Engr.B.J.W. Chk'd. J.W. Sheet 1 of 1 Reso. 2014-41 40 20 0 40 ( ) INDICATES RECORD DISTANCE PER TRACT NO. 4305, FILED IN BOOK 164, PAGES 12-18 INCLUSIVE, OF MISCELLANEOUS MAPS, RECORDS OF THE COUNTY RECORDER, SCALE IN FEET COUNTY OF ORANGE, STATE OF CALIFORNIA. 1 inch =40 ft. HALAWA DRIVE 55`o�NA LA sG (N 88"52'08" E) ������ �"9lp�Fo No. 7914 Exp. 12-31-15 slgl� Q�a�e �37 OF 0 (N 8T40'25" E 100.00') 5 � 30 43 R G� N D .236 236 q 238 0 Z o o (N 8T40'25" E 100.00') r 8 Z C� I J7 v c",w v WALKWAY__________ 2— — o O(N 88°40'25" E 100.00')- O Ld c, 239 0 Z J Z (N 8T40'25" E 100.00') z PRIVATE 33 STREET 240 a M M 1 39 21 vkDEN & EXHIBIT 111-f SS SKETCH TO ACCOMPANY A LEGAL DESCRIPTION FOR ACCESS EASEMENT QUITCLAIM OVER WALKWAY IN TRACT NO. 4305 CIVIL ENGINEERS-LAND SURVEYORS-PLANNERS HUNTINGTON BEACH, CALIFORNIA 255E WHITE ROAD,SUITE B•IRVINE,CA 92614-6236 W.O.No. 1498-844-YL2 Date 01/14/2014 (949)660-0110 FAX:660-0418 Engr. B W Chk'd.i,W. Sheet 1 of 1 Reso. 2014-41 EXHIBIT u2-P: BEING THE NORTHERLY 2.50 FEET OF THAT 15 FOOT WIDE LOT DEDICATED TO THE CITY OF HUNTINGTON BEACH FOR WALKWAY PURPOSES ON TRACT NO. 4305, IN THE CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE, STATE OF CALIFORNIA, AS SHOWN ON THE MAP FILED IN BOOK 164, PAGES 12 THROUGH 18 INCLUSIVE, OF MISCELLANEOUS MAPS, RECORDS OF THE COUNTY RECORDER. CONTAINS: 250 SQ. FT. MORE OR LESS AS SHOWN ON EXHIBIT`B"ATTACHED HERETO AND MADE A PART HEREOF. ��Npl LAND a 2 l No. 7914 J, p. 12-31-15 Q �lF OF C EXHIBIT "2.-A" ALDEN & LEGAL DESCRIPTION SSOCIATES FOR ACCESS EASEMENT QUITCLAIM TRACT NO. 4305 CIVIL ENGINEERS-LAND SURVEYORS-PLANNERS HUNTINGTON BEACH, CALIFORNIA 2552 WHITE ROAD,SUITE B.IRVINE,CA 92614-6274 W.O.No.1498-844-YL2 Date: 01/14/2014 (949)-660-0110 FAX:660-0418 Engr.B.J.W. Chk'd. J.W. Sheet 1 of 1 Reso. 2014-41 ( ) INDICATES RECORD DISTANCE PER TRACT NO. 4305, 40 20 0 40 FILED IN BOOK 164, PAGES 12-18 INCLUSIVE, OF kmili MISCELLANEOUS MAPS, RECORDS OF THE COUNTY RECORDER, COUNTY OF ORANGE, STATE OF CALIFORNIA. SCALE IN FEET HALAWA DRIVE 1 inch =40 ft. i (N 88°52'08" E) SS���ppLLEN�sG T U a Cj 5 % No. 7914 3 Exp. 12-31-15 2 �F G N p ��lF LO � (N 88040'25' E 100.00') 3: 30, :201F � LO w rn z � o'Cr", q 238 q 0 C) Ln- ED (N 88040'25" E 100.00') `v —— WALKWAY——— (N 88040'25" E 100.00') z ° �. 239 L, z Z (N 88°40'25' E 100.00') 2^ A B Q 4 I 1 ��� STREETE 6 M 2%U 39 241 vwssOCIATES LDEN & EXHIBIT `` -a' SKETCH TO ACCOMPANY A LEGAL DESCRIPTION FOR ACCESS EASEMENT QUITCLAIM OVER WALKWAY IN TRACT NO.4305 CIVIL ENGINEERS-LAND SURVEYORS-PLANNERS HUNTINGTON BEACH, CALIFORNIA 2552 WHITE ROAD,SUITE B^IRVINE.CA 92614-6236 W.O.No. 1498-844—YL2 Date 01/14/2014 (949)660-0]]0 FAX:660-0413 Engr. B.J.W. Chk'd.J.W. Sheet 1 of 1 Res. No. 2014-41 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 July 21, 2014 by the following vote: AYES: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan, Carchio NOES: None ABSENT: None ABSTAIN: None City Cfk and ex-officio (Mrk of the City Council of the City of Huntington Beach, California