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HomeMy WebLinkAboutCC Res 453 1942-02-05 "~. I I I .. RESOLUTION NO. 453 A RESOLUTION OF THE OITY OOUNOIL or THE OI'l'Y or SEAL BEAOH, OALIrORNIA, AUTHORIZING THE MAYOR AND OITY OLERK ON BEHALr OF SAID OITY TO ENTER INTO AN AQP~vT WITH THE DIVISION OF PAEICS o~ THE DEP.AR'l'1!ENT OF NATURAL RESOURCES, AND '!'HE DEPAR'l'UE1'l' or PUBLIC WQRKS"FOR THE DEVELOPHEllT AND PROTEOTION or '!'HE PUBLIO BEAClH AREA OWNED BY THE OITY AT ANAHEIM LANDING BAY rOR THE EXPENDITURE or rUNDS ALL001'l'ED UNDER OHAPTER 911-2, STATUTES or 19/tl, or THE LEGIS- LATURE OF '!'HE STATE or OALIFORNIA. WHEREAS. the Qi ty of Seal Beaoh in Orange Oounty. Oalifornia, has made applioation to the Division of Parks of the Department of Nat- ural Resources for an allooation of funds by virtue of Ohapter 942, Statutes of 1941t for the aoquisition. development and protection of tJ1e Oity ownea. beaoh from An~heim Landing Bay entrance ohannel easterly, and suoh Division of Parks has made or 18 about to make an allooation of $20,600.00, or more, for suoh purpose; and WHEREAS. it is required under the provisions of suoh Chapter 94-2 above referrEld to that an agreement be entered into between the Division of Parks of the Department of Natural Resouroes, t~e Oity 0 Seal Beaoh a munioipal oorporation, and the Department of Publio Works of the State of Oalifornia, in order to permit the expenditure of suoh State Funds for the development and proteotion of suoh beaoh area and in the form, terms and provisions submitted herewith; NOW THEREFORE BE IT RESOLVED that the Mayor and Oity alerk of said C!ty, be, and they are hereby authorized and directed to enter into the form of agreeme~t submitted herewith to be entered into between the Division of Parks of the Department of Natural Resouroes, the Oity of Seal Beach, a municipal oorporation, and the Department of Publio Works of the State of Oalifornia. .for the expenditure of State moneys allooated by said Division of Parks to the Oity of Seal Beaoh for the further development and protec~ion of the publio beaoh area owned by said Oi ty and lying along the Pacific Ooean south of the Pacifio Eleotrio Railway Oompany's right-of-way and extending from the Anaheim Landing Bay entranoe ohannel easterly to the Oity Limits of said Oity of Seal Beaoh. and Hr. J. A. Woolley, consulting engineer for said Oity. is further authorized and direoted to submit for approval to said Department of Publio Works all necessary plans and speoifioations required by the said Department of Public Works for the purpose of oarrying out the terms of said agreement. ADOPTED, SIGNED AND APPROVED this 5th day of rebruary. 19/t2. F~~ ,Ka~or Attest: Y STATE or OALIFORNIA J OOUNTY or ORANGE ss. Oity of Seal Beaoh " I. Ollie B. Padriok. Oity Clerk of the Oity of Seal Beaoh. Oounty of Orange, Sta.te of Oalifornia., do hereby certify that the foregoing Resolutipn w~~ duly passed. adopted and approved at a regular meet- ing10f the" Oftt....;pounoll of said Oi ty. duly held on the 5th day of Feb~ary, 1942, :a!ld was adopted by the fo owing vote, to-wit: "'" ,...- ..::. :- :::: '_ AYES: Oounc llmen: . - - . J _ ; . - .4.'":. ~ ," . . ~ NOES:Oounoilmen:-14~., ABSENT:OOU~~~~ .Oity Olerk. (SEAL r .'-"'1...' I Resolution Number . STATE OF OALIrORNIA) OOUNTY OF ORANGE ) ss. CITY or SEAL BEAOH ) I, Ollie B. Padrick. Oity Olerk of the Oity of Seal Beaoh, Oounty of Orange, State of Oalifornia. do hereby oertify that the foregoing and attached Resolution No. 453. now on file and of record in my offioe, is a full. true and correct oopy of suoh original resolution wi th whioh original I have oarefully compared the same. IN WITNESS WHEREOr, I have hereunto set my hand and affixed the Offioial Seal of said Oity of Seal Beaoh, this 5th day of rebruary, 1942. , , . , ", ~ . ' ...., eaoh. ' '1 (~S E A L) -"> , - - - ~ , ..... - -- I - ;.:- .- \ "'. ..... ,'" -, ' ~ I