HomeMy WebLinkAboutCC Res 1599 1967-09-18
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/599
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HUD-41422
(5-66)
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Water dnd Sewer Foci Hties Grant Program
Name of ApphCClnt Project No.
eL_ ,.. __ -
EXTRACTS FROM THE MINUTES OF MEETING, INCLUDING
RESOLUTION AUTHORIZING EXECUTION OF GRANT AGREEMENT
It in The 1M.., ftInIMl. t. 01 the ct.., af/ _..1. ----&.
regular session meeting ot Seal Beach, California
in the Council Chambers 01 City Hall, 201 8th Street, at
,
8:00 o'clock R..=... M., on the 18th day 01 September , 19--'1.,
the place, hour, and date duly established for the holding 01 such meeting. ,
The .... .- called the meeting to order and
on roll call the lollowing answered present:
Mayor Stanley Anderson , ,
Councilmen: Gummere. Gemmill , , ,
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Hamilton, Dreis
, ,
.
, .
and the lollowing were absent:
None
, ,
,
I . ,
The 0 ~ declared 0 quorum present.
0
The reported that this special meeting was convened
pursuant to a duly dated and signed Notice af Special Meeting which was
each in due time, form, and manner as required by law. The
read the original of the "Notice and Certificate" set
lorth below, and the same waS ordered spread on the minutes, as lollows:
. ,
NOTICE AND CERTIFICATE
l. NOTICE OF SPECIAL MEETING TO THE
01 the
Notice is hereby given that a special meeting of the
01 the
will be held at
Ihe
regular meeting place thereol, at o'clock _ M., on the
01 , 19_ . lor the purpose 01
and lor the purpose 01 transacting any other business which may properly come before such meeting
Dated this day of ,19_.
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2. CERTIFICATE OF SERVICE Page 2
I,
01 the
01 the
HEREBY CERTIFY that on the day of ,19_ , I served a true
copy of the loregoing Notice 01 the Special Meeting on each and every
01 01 the
in the
lollowing manner:
.
Witness my hand this day 01 ,19_.
I
The followil Resolution was introduced by Mr. James R. Carnes , City Attorney .
Reso. o. l599"RESOLUTlON AUTHORIZING EXECUTION OF GRANT AGREEMENT"
WHEREAS, ct..,. af ...1. --'" IC;:ORPORATE TITLE OF APPLICANT)
organized and existing under and by virtue of the Jaws 01 the (State) r ...~) 01 &1'.........
(herein called the "Applicant"), has heretofore submitted an application to the United States af America, acting by and through
the Secretory of Hausing and Urban Development (herein called the "Government"), lor a grant under Section 70201 the Housing
and Urban Development Act 011965, lor the purposes deSignated in the said application; and
WHEREAS, the Government has approved the said application subject to certoin conditions and has submitted to the
Applicant a certain Grant Agreement dated as of"'-" I. 1967 (herein called the "Grant
Agreement"), lor approval and execution by the Applicant, which said Grant Agreement is satislactory,
NOW, THEREFORE, BE IT RESOLVED BY THE ea.", ~~~LE OF GOYE:R,NING BODYI
01 the Applicant that the said Grant Agreement, a copy of which is attoched hereto, be and the same is hereby approved.
The '.--r (TITLE OF OFFICER) is hereby authorized and directed to execute the said
Grant Agreement in the name and on behalf of the Applicant, in as many counterparts as may be necessary, and the
ct."7 e1mit1 is hereby authorized and directed to allix or impresl
. TITLE OF OFFICERI
the ollicial seal 01 the Applicant thereon and to attest the same. The proper officer is directed to forward the said executed
counterparts of the said Grant Agreement to the Government, tagether with such other documents evidencing the approval and
authorization to execute the same as may be required by the Government.
Said Resolution was read in lull and discussed and considered.
Mr. Gummere then moved the adoption 01 the Resolution as
introduced and read. Mr. Dreis seconded the motion, and, on roll call,
the following voted "Aye":
Councilmen Gummere, Gemmill, Hamilton, Dreis, Mayor Anderson
and the following voted "Nay":
None
The 'b... thereupon declared the motion carried
and the Resolution adopted as introduced and read. I
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There being no further business to come belore the meeting, upon motion duly made and seconded, the meeting was
ad journed.
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, H'UD-41422'
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