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Att #1 Resolution No. 2025-76

City Council/Public Financing Authority
December 16, 2025

Document
Att #1 Resolution No. 2025-76
Meeting
December 16, 2025
Body
City Council/Public Financing Authority
Original file
608 KB
Text extracted from the city's file for reading and search. Open the original on huntingtonbeach.legistar1.com. That file is the official record.

RESOLUTION NO. 2025-76

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

HUNTINGTON BEACH AUTHORIZING A FUNDING AGREEMENT WITH THE

CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE (CDFW) ACCEPTING GRANT

FUNDS AND AUTHORIZING THE CITY MANAGER TO EXECUTE GRANT

APPLICATIONS AND DOCUMENTS FOR THE OIL SPILL RESPONSE EQUIPMENT

STAGING, ORANGE COUNTY
WHEREAS, the City ofHuntington Beach has submitted an application to the CDWF for funding for the Oil Spill Response Equipment Stating, Orange County; and Prior to the CDFW executing a funding agreement, City of Huntington Beach is required to adopt a Resolution authorizing an agent, or representative, to sign the funding agreement, amendments, and requests for disbursement on behalf of the City ofHuntington Beach, and to carry out other necessary Project-related activities.

NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows:

The City ofHuntington Beach is hereby authorized to carry out the Project, enter into a funding agreement with the CDFW, and accept and expend funds for this Project in the amount of Seven Thousand Five Hundred Dollars ($7,500); and The City Manager is hereby authorized and designated to sign for, and on behalf of the City ofHuntington Beach, the funding agreement for this Oil Spill Response Equipment Staging, Orange county and any amendments thereto; and Any and all actions, whether previously or subsequently taken by the City of Huntington Beach, which are consistent with the intent and purpose of the foregoing resolution, shall be, and hereby are, in all respects ratified, approved, and confirmed.

PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the _ day of_, 2025.
25-17426/397902
RESOLUTION NO. 2025-76
Mayor
REVIEWED AND APPROVED:APPROVED AS TO FORM:

City ManagerCity Attorney
INITIATED AND APPROVED:
r-
Fire Chief
20-8692/231098

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