HomeMy WebLinkAboutCC Res 7296 2022-06-13 RESOLUTION 7296
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH AUTHORIZING THE CITY MANAGER TO EXECUTE ON
BEHALF OF THE CITY OF SEAL BEACH AN AMENDMENT TO
LEASE AGREEMENT PRC 3792.1 BETWEEN THE CITY OF SEAL
BEACH AND THE CALIFORNIA STATE LANDS COMMISSION
RELATED TO THE IMPROVMENTS, CONSTRUCTION, USE AND
MAINTENANCE OF A 600 SQUARE FOOT DECK EXTENSION AT
THE BEACH HOUSE RESTAURANT AT 15 1ST STREET.
THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
Section 1 . The City Council hereby approves the California State Lands
Commission Amendment of 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 authorizes the recording of the Amendment
of Lease Agreement, or a Memorandum of Lease approved by the City Attorney
upon approval of the Amendment of Lease Agreement No. PRC 3792.1 by the
State Lands Commission.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at
a regular meeting held on the 13th day of June, 2022 by the following vote:
AYES: Council Members: Kalmick, Massa-Lavitt, Moore, Sustarsic, Varipapa
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
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Dana Engstrom, Acting City C :'' ;C; ,,,,,,,
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Dana Engstrom. Acting City Clerk of the City of Seal Beach, do hereby certify
that the foregoing resolution is the original copy of Resolution 7296 on file in the
office of the City Clerk, passed, approved, and adopted by the Seal Beach City
Council at a regular meeting held on the 13th day of June, 2022.
Dana Engstrom, Acting City Clerk