HomeMy WebLinkAboutCC Res 6797 2018-02-26RESOLUTION NUMBER 6797
' A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE ON BEHALF OF THE CITY OF SEAL BEACH LEASE
AGREEMENT NO. PRC 3792.1 WITH THE STATE OF
CALIFORNIA THROUGH THE STATE LANDS COMMISSION,
AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE
REIMBURSEMENT AGREEMENT AND OTHER NECESSARY
DOCUMENTS, AND AUTHORIZING RECORDING
THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
Section 1. The City Council hereby approves the California State Lands
Commission Lease Agreement No. PRC 3792.1, in the form attached hereto as
Exhibit A, and authorizes the City Manager to execute on behalf of the City.
Section 2. The City Council hereby approves the reimbursement agreement
attached hereto as Exhibit B, and authorizes and directs the City Manager to
execute the reimbursement agreement and other necessary documents to
implement the Lease Agreement on behalf of the City.
Section 3. The City Council hereby authorizes the recording of the Lease
Agreement or a Memorandum of Lease approved by the City Attorney upon
approval of the Lease Agreement by the State Lands Commission.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 26`h day of February, 2018 by the following vote:
AYES: Council Members: Varipapa, Deaton, Sustarsic, Massa -Lavitt
NOES: Council Members: None
ABSENT: Council Members: Moore
ABSTAIN: Council Members: None
iY%-
Mike Varipapa, Mayor
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Robin L. Roberts, City Clerk of the City of Seal Beach, do hereby certify that
the foregoing resolution is the original copy of Resolution No. 6797 on file in the
office of the City Clerk, passed, approved, and adopted by the City Council at a
regular meeting held on the 26th day of February, 2018.
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Robin L. Roberts, City Clerk
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