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HomeMy WebLinkAboutCC Res 6362 2013-03-25 RESOLUTION NUMBER 6362 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING THE LICENSE AGREEMENTS WITH SOUTHERN CALIFORNIA EDISON (SCE) FOR THE SEAL BEACH BICYCLE PATH AND EDISON PARK THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. The City Council hereby approves those certain license agreements between the City of Seal Beach and Southern California Edison dated July 1, 2012 for use of the Seal Beach Bicycle Path and Edison Park (collectively "the Agreements"). Section 2. The City Council hereby authorizes the City Manager to execute the Agreements. Section 3. The City Council hereby approves Budget Modification No. 13-09-05, in the amount of $2,550 in additional funds to provide sufficient funds to implement the Agreements and directs the Director of Finance to modify the Fiscal Year 2012/2013 budget as follows: $550 for the Bicycle Path Agreement, to be paid July 1st of each year of the term of that agreement from the Air Quality Management Fund (account number 012-700-44000); and $2,000 for the Edison Park Agreement, to be paid September 152 of each year of the term of that agreement from the General Fund (account number 001-19-44000). PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 25th day of March , 2013 by the following vote: AYES: Council Members _�y„/,1,. /f�i/r• I I// ��L��� i _I >i NOES: Council Members / (-Kt/ ABSENT: Council Members Q7 C ABSTAIN: Council Members i 40 %` I SEA! 6F ., pPORgt' .40,•• Mayor ATTEST: SCa/ • C '' * • Sr..o 2; City Clerk 1.4cPutiii STATE OF CALIFORNIA } • . COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6362 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 25th day of March , 2013. /A ia_ .. ��_ 'au; ' Cit Clerk