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HomeMy WebLinkAboutCC Res 515 1944-05-04 1 2 I 3 4 5 6 7 8 9 10 11 12 13 14 I 15 16 17 18 19 20 21 22 23 24 25 26 27 I 28 29 30 31 32 DANA R. WILLIAMS ATl'OIINISV AT LAW ..., IIIICURITY BLDG. PHONE 11I11"'1811I LoNG BEACH 2, CALI" ......i. . ;" ....~:.....~ .- . ~1" ~ . ~/f~1 RESOLUTffiON NO. ~/~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH CALIFORNIA AUTHORIZING THE MAYOR OF THE CITY FOR AND ON BEHALF OF SAID CITY TO EXECUTE APPLICATI~NS FOR STATE ASSISTANCE BY ALLOCATION OF STATE FUNDS AS A CONTRI- BUTION FOR THE MAINTENA~CE AND OPERATION OF CERTAIN CIVILIAN DEFENSE ACTIVITIES, AND AUTHROrZING FRANK SHUFELT AS THE PERSON WITH IffiOMTHE DIRECTOR OF FINANCE ~~Y NEGOTIATE AN AGREEMENT RELATING TO THE TERMS AND CONDITIONS UNDER WHICH STATE AID IS TO BE GRANTED TO THE CITY OF SEAL BEACH AND DESIGNATING C. Z. IRVINE CITY TREAS~RER OF SEAL BEACH, CALIFORNIA: AS THE PERSON TO ADMINISTER ~UNDS APPRO- PRIATED BY THE STATE AID UNDER AND BY AUTHORITY OF THE CITY COUNCIL OF THE CITY OF' SEAL BEAC~. WHEREAS, the LegiSlature ot the State ot California by provislons of Chapter 80~ ot the Statut s o.f 1943, ~NO MILLION FIVE HUNDRED THOUSAND DOLLARS ($2,500,000.00) was appropriated and made available tor meeting expenses of a Civl1ian Defense nature, on a matching basis; NOW, THEREFORE, the City Council of the City ot Seal Beach, California, resolves as follows: ~QTION 1: That JESSIE W. REED, Mayor of the City of Seal Beach, California. be and she is hereby authorized to execute for and on behalf ot said City, appllcations tor an alloca~ton of State funds to the City ot Seal Beach. SECTION 2: That FRANK SHUFELT ot Seal Beach, California, is hereby authorized to execute, fo~ and on behalf ot said City, agreements relating to the terms and conditions under which state aid is to be granted to the City of Seal Beach. ~ECTIO~: That C. Z. IRVINE, City Treasurer s - 4/. .";'-f . -1- I I I .". . 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 DANA R. WILLIAMS A'n'ORNEY AT LAW "'.. ..CUIIITY BI.DG. PHONE ....1.11I LoNG BEACH a. CALIP .... . . .. Resolution i'NumBer-'" 1 2 :3 4 5 6 7 ot Seal Beach, Callfornia, is designated as the perso to administer tunds appropriated by state Aid unaer and by authority of the City Council of the City ot Seal Beach. ~: That the C,i ty of Seal Beach, Orange County, Callfornia, does hereby request state aid to be'alloted1to the City of Seal Beach, Californ a, tor use in the operation by the local agency of a control center, or control centers, tor Civillan Detense purpases for the period beglnning June 1st. , 1943, toc;.and lncluding June 30th,. 1944, in the sum o t TWO HUNDRED SEVEN AND 56./100 ($207.56) DOLLARS trom funds appropria~ed under the provisions or Chapter 805, Statutes ot 1943, State ot Callfornia. SECTION~: The City Council of the City of seal Beach, Callfornia, does hereby certify that funds equal to or in excess of the amount requested from the State of Californla, to wit~ the sum of T\ffi HUNDRED SEVEN AND 56/100 ($207.56) DOLLARS have been made avallable tor expenditure, tor the purpose tor which State aid is requested, from a source or source o,tl1er than the State Treasury, or any fund of any agency, which is a part of the Executive DepartmBnt ot the State government. SECT~O~: That because of the location of the City of Seal Beach adjacent to the shore 11ne ot the paciflc Ocean, and the close proximlty thereto of the City and water and sewer plants~ and because of the vulnerable position of said ci ty to. enemy attack, it is deemed necessary and advisable by the City that adequate steps be taken to provide for the protection of the lite, health and property of the citizens of -2- I I I DANA R. WILLIAMS AT1'OIlNI:V AT IJt,W 4&1 HCURITY 81.D., PHON. "'8"1.. LoNG BlEACH 2, CALIP'. ,.... -, .. . . Resolution Nwnb~jt-.. . ..... 1 Seal Beach. 2 3 4 SECTION 6: the passage ot this of the City ot Seal The City'Clerk shall certify to Resolution by the City Council Beach, and it shall thereupon 5 talce etfect. 6 PASSED, ADOPTED AND APPROVED thiS 4th day 7 of Ma.y, 1944. 8 9 10 A)\te}t: 12 V1L?f~e>f;r / err 0c-"'r- 13 , 11 14 15 16 STATE OF CALIFORNIA~ COUNTY OF ORANGE SS: 17 CITY OF SEAL BEACH 18 I, JOHN W. MULCAHY, City Clerk ot the City 19 of Seal Beach, Calitornia, do hereby certify that 20 the toregoing, RESOLUTION was duly adopted at a regula 21 ": ':rn.:e'e~tiFg of the City Council held on the 4th day 01' ~ '\:J _-..... ;.....,,/: ~ ......'\!', Jr-....r 2g~ ~May, ':l!9k:'4, by the followi~ vote ot the members, to ~q.. i:" .E7 wit: '-::::: ::"J. ~..:..:- 24 r, -'~:tJ:'YES . -1*J:.~ ....~"S' '. ~"... ....'.,....,.... 25,' r~.::Z_:..:.'\,o. NOES: 1#1 .___...._. ~ ~, .". - ... .. "'... 26 Counc i1menR.sH"'H,,( HEN'I\"IF~ GRVNTHEIt, P"s7"H/... RPl?a , Coun cilmen No/Ve ABSENT: Councilmen - . Nol'IE . 27 28 29 30 31 32 c S -3-