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HomeMy WebLinkAboutCC RESO 8422RESOLUTION NO. 8422 ACCEPTANCE OF AMENDED GRANT OFFER WHEREAS, on February 20, 1963, the Government pre- viously made a Grant Offer in the maximum sum of $20,000 to City of National City in connection with that certain project identified as Project No. APW-Calif-60G, which Offer was ac- cepted on March 5, 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 considered 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 $20,000 to $11,100 and the estimated cost of the project from $40,000 to $22,200 and the actual eligible project cost from $40,000 to $22,200, 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 National City, California, this day of July 19 63 , by the following vote, to -wit: AYES: Councilmen Allen, Colburn, Hart, Morgan, Gautereaux 2nd NAYS: Councilmen None ABSENT: City Clerk None ayor of th- City o ational City, Califor la I hereby approve the foregoing {x� tkiiiMecsolution this 2nd day of July , 19- 63 ayor of the City of N onal City, Californi I herebycertifythat the above and foregoing is a full and true copyof Resolution No g g Ordinance of the j Resolutions { Ordinances 1 of the City of National City, California, as adopted by the City Council of said City, and approved by the Mayor of said City, on the day of , 19 City Clerk of the City of National City, California. Deputy Approved as a valid acceptance of the above -mentioned Amended Grant Offer WILLIAM W. CARSTENS Attorney for City of National City 1243 National Avenue National City, California CERTIFICATE 1, the undersigned, the duly qualified and acting Secretary of the City Council of City of National City and Custodian of the records of said body, including its journal of proceedings, do hereby certify: 1. That the attached Resolution No. 81.22 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 all respects 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 passage of said Resolution, including the publication, if required, have been duly ful- filled, 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 WITNESS } jEREOF, I have hereunto set my hand this : day of //' 1963. Clerk J err IRENE A. STRATTON