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HomeMy WebLinkAboutCC Res 5809 2008-11-10RESOLUTION NUMBER 5809 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING AN AGREEMENT BETWEEN THE CITY OF SEAL BEACH AND THE CALIFORNIA DEPARTMENT OF BOATING AND WATERWAYS REGARDING SAND NOURISHMENT C WHEREAS, The Ciry wishes to partner with the United States Army Corps (USAGE) of Engineers to provide sand nourishment to East Beach; and WHEREAS, the USAGE has contracted with Manson Construction to dredge and place fill sand on east beach as an optional bid item; and WHEREAS, the City is required to fund this optional item in advance of the work; and WHEREAS, the California Department of Boating and Waterways (DBW) is the approved local funding source for the USAGE project and all funding for work on East Beach must be paid to (DBW) which will in turn pay the USAGE. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE: Section 1. The Ciry Council hereby approves the contract between the Ciry of Seal Beach and the California Department of Boating and Waterways regarding sand nourishment. (the "Agreement"). Section 2. The Council hereby directs the Ciry Manager to sign the Agreement. PASSED, APPROVED AND ADOPTED by the Ciry Council of Seal Beach, at a meeting hereof held on the 10th daynnof Nove~m(~ber~,, 2008~bdynthe fo~l/l~o"w~in~g~vote: AYES: COUNCILMEMBERSI,G3'I~ (,LB~Jrfti! ~Zu'~C~ ~~+~'~/U! NOES: ABSENT: ABSTAIN: COUNCILMEMBERS~,( COUNCILMEMBERS ~' ~~~~,,r COUNCILMEMBERS P ~•. ~• ,~, • Mayor ATT T: Ciry Jerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of Seal Beach, California, do hereby certify that the foregoing resolution is the original copy of Resolution Number 5809 on file in the office of the City Clerk, passed, approved, and adopted by the Ciry Council of the City of Seal Beach, at a regular meeting thereof held on the 10th day of November , 2008 Ci~lerk Y