HomeMy WebLinkAboutCity Council - 2025-76 RESOLUTION NO. 2025-76
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING A FUNDING AGREEMENT WITH THE
CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE (CDFW) ACCEPTING GRANT
FUNDS AND AUTHORIZING THE CITY MANAGER TO EXECUTE GRANT
APPLICATIONS AND DOCUMENTS FOR THE OIL SPILL RESPONSE EQUIPMENT
STAGING, ORANGE COUNTY
WHEREAS,the City of Huntington Beach has submitted an application to the CDWF for
funding for the Oil Spill Response Equipment Stating, Orange County; and
Prior to the CDFW executing a funding agreement, City of Huntington Beach is required
to adopt a Resolution authorizing an agent, or representative, to sign the funding agreement,
amendments, and requests for disbursement on behalf of the City of Huntington Beach, and to
carry out other necessary Project-related activities.
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
The City of Huntington Beach is hereby authorized to carry out the Project, enter
into a funding agreement with the CDFW, and accept and expend funds for this Project in
the amount of Seven Thousand Five Hundred Dollars ($7,500); and
The City Manager is hereby authorized and designated to sign for, and on behalf of
the City of Huntington Beach, the funding agreement for this Oil Spill Response
Equipment Staging, Orange county and any amendments thereto; and
Any and all actions, whether previously or subsequently taken by the City of
Huntington Beach, which are consistent with the intent and purpose of the foregoing
resolution, shall be, and hereby are, in all respects ratified, approved, and confirmed.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 16th day of December , 2025.
25-17426/397902 1
RESOLUTION NO. 2025-76
Mayor
REVIEWED AND APPROVED: APPROVED AS TO FORM:
City Maria er City Attorney
INITIATED AND APPROVED:
C* %
Fire Chief
20-8692/231098 2
Res. No. 2025-76
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, LISA LANE BARNES, 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 December 16, 2025 by the following vote:
AYES: Gruel, Kennedy, McKeon, Burns, Van Der Mark, Williams
NOES: None
ABSENT: Twining
ABSTAIN: None
094-(-414416
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California