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HomeMy WebLinkAboutCC Res 5582 2007-07-23 RESOLUTION NUMBER 5582 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, AS A "CONCURRING PARTY", THE FINAL "PROGRAMMATIC AGREEMENT AMONG THE COMMANDING OFFICER, NAVAL WEAPONS STATION SEAL BEACH, THE CAliFORNIA STATE HISTORIC PRESERVATION OFFICER, THE ADVISORY COUNCIL ON HISTORIC PRESERVATION, REGARDING THE PUBliC. PRIVATE VENTURE FOR FAMILY HOUSING, NA VAL WEAPONS STATION SEAL BEACH" I WHEREAS, the City of Seal Beach has received a request from the Seal Beach Naval Weapons Station to join as a "concurring party" in a "Programmatic Agreement Among the Commanding Officer, Naval Weapons Station Seal Beach, the California State Historic Preservation Officer, the Advisory Council on Historic Preservation, Regarding the Public-Private Venture for Family Housing, Naval Weapons Station Seal Beach"; and WHEREAS, the purpose of the "Programmatic Agreement" is to obtain clearances from Federal and State agencies regarding the necessary level of historic resource investigations and determinations related to the proposed project; and WHEREAS, The primary signatories to the Programmatic Agreement" are the Naval Weapons Station Seal Beach, the California State Historic Preservation Officer, and the Advisory Council on Historic Preservation; and WHEREAS. All actions necessary to undertake the project in compliance with the "Programmatic Agreement" will be the responsibility of those parties I NOW, THEREFORE~BE"IrRESOL VED that the City Council of the City of Seal , . \ , Beach does hereby .liut~orize the 'P.fy, Manager to execute the Final "Programmatic Agreement Among:'th~~tiimiiianfling-::(i)fficer, Naval Weapons Station Seal Beach, the California State Historic Pre!'lrvaUari\ Officer, the Advisory Council on Historic Preservation, Reg~rdiljgJ1:fe:e;;p..tlc-Pri;q}e Vellturefor Family Housing, Naval Weapons Station Seal BeaCh'\~~'IiP.On.conCOfre~ce:.6~ the City Attorney <-'~~ 1i.~?tJ ~~~ PASSED, APPRO,VED AND' ADOPTED by the City Council of Seal Beach, at a meeting hereof held on 'the 23rd day of July, 2007 by the following vote: AYES: COUNCil..MEMBERS~:U7,~ ~, .))wJn.It4, ~ NOES: COUNCll..MEMBERS ~..I ABSENT: COUNCll..MEMBERS ryJjW ABSTAIN: COUNCll..MEMBERS ~4 I do~IJJJ~ Mayor ATTEST: ,;h~ ~/ City Clerk Resolution Number 5582 , . STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I I, Linda Devine, City Clerk for the City of Seal Beach, California, do hereby certify that the foregoing resolutions is the original copy of Resolution Number 5582 on file in the office of the City Clerk, passed, approved and adopted by the City Council of the City of Seal Beach at a regular meeting hereof held on the 23rd day of July ,2007. ~, ~I/lr/IA Cit Clerk ~U,hA I I ."