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HomeMy WebLinkAboutCC RESO 8409RESOLUTION N0, 8409 ACCEPTANCE OF AMENDED GRANT OFFER WHEREAS, on March 11, 1963, the United States Government made a Grant Offer in the maximum sum of $45,000 to the City of National City in connection with that certain project identified as Project Number APW-Calif-59G, which Offer was accepted on March 19, 1963 and became the Grant Agreement between the Government and said City; and WHEREAS, as a result of the award of the construction contracts in connection with the project described in said Grant Agreement it now appears that there are underruns in certain construction costs which make it advisable to revise the estimate of the project cost as well as the method of financing which has necessitated the making of an Amended Grant Offer; and WHEREAS, said Amended Grant Offer has been fully con- sidered in accordance with all pertinent rules of procedure and legal requirements, and made a part of the public records of the City of National City; and WHEREAS, it is deemed advisable and in the public interest that said Amended Grant Offer be accepted; NOW, THEREFORE, be it Resolved by the City Council of City of National City that the said Amended Grant Offer reducing the amount of the Grant from $45,000 to $36,500 and the estimated cost of the project from $92,000 to $75,000 and the actual eligible project cost from $92,000 to $75,000, a true and correct copy of which is hereto attached, be and the same hereby is accepted without reservations or qualifications, and the City of National City agrees to comply with the pro- visions thereof. PASSED AND ADOPTED by the City Council of the City of Notional City, California, this loth day of June , 19 63 AYES: Councilmen , by the following vote, to -wit: Allen, Colburn, Hart, Morgan, Gautereaux NAYS: Councilmen None ABSENT: None /t ATTEST: City Clerk Mayor of the City of N• •nal City, California I hereby approve the foregoing j R l e }ti-iis lRth day of June 19 63 ayor of the Ci y of N. nal City, California I hereby certify that the above and foregoing is a full and true copy of Resolution No Ordinance J of the Resolutions of the City of National City, California, as adopted by the City Council of said Ordinances City, and approved by the Mayor of said City, on the clay of , 19 City Clerk of the City of National City, California. Approved as a valid acceptance of the above -mentioned Amended Grant Offer WILLIAM W. RSTENS Attorney for City of National City 1243 National Avenue National City, California Deputy CERTIFICATE 1, the undersigned, the duly qualified and acting Clerk of the City Council of City of National City and Cus- todian of the records of said body, including its journal of proceedings, do hereby certify: 1. That the attached Resolution No. 8409 is a true and correct copy of a Resolution as finally adopted at a regular meeting of the City Council of City of National City that said Resolution has not been amended, modified or rescinded, and is now in full force and effect; 2. That said meeting was duly convened and held in accordance with law and, to the extent required by law, due and proper notice of such meeting was given; that a legal quorum was present throughout the meeting and a legally sufficient number of the aforesaid governing body voted in the proper manner for adoption of said Resolution; that all other requirements and proceedings under the law incident to the proper adoption or pass- age of said Resolution, including the publication, if required, have been duly fulfilled, carried out, and otherwise observed; that i am authorized to execute this Certificate; and that the seal of City of National City is hereto affixed and this Certificate is hereby executed under such official seal. IN WIT,NfSS WHEREOF, I have hereunto set my hand this day of 1963. Clerk tee' �_ $=c- IRENE A. STRATTON