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CC RESOLUTION 1030RESOLUTION NO. 1030 A i{ESOLUTIOPT OF THE CITY COUNCIL OF THE CITY OF E1 SEGUNDO, CALIFORNIA, (1) AUTHORIZING AATil DIR�,;CTING THE E:�:ECUTION AT,D DELIVERY OF A CERTAIN RE�,UEST ON THE PART OF SAID CITY IN RE FPHA PROJECT INC. GAL- V- 4498,(CONTRACT NO. HA(V- 4498)mph -1, DATED JUNE 28TH, 1946) ; .WD ( 2 ) aPPROVING WAIVER OF REMOVAL PROVISIONS. THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES LEIREBY RESOLVE, DECLARE, DET1,11L,INI; !llVD ORDLR AS FOLLO1,61S. SCTION 1. That the communication from Orvil R. Olmsted, Acting Commissioner of the Public Housing Administration, Housing and Home Finance Agency, Washington 25, D.C., dated August 25th, 1949, addressed to "All Local Housing Authorities and Local Bodies (Exclusive of Eiducational Institutions) Operating Title V Projects" be placed on file in the office of the City Clerk of the City of E1 Segundo, California, together with each and all of the enclosures attached thereto and enclosed therewith, and that said communication and said enclosed and/or attached enclosures as so on file be and the same are hereby referred to and by this reference expressly incorporated herein and made a part hereof. SECTION 2. That ','Tilliam R. Selby, the Yayor of the City of El Segundo, who has acted as the authorized representa- tive of the City of El Segundo, and whose authority to act and to continue to act as such representative on all matters concern- ing and relating to FPHA Project No. CAL -V -4498, (Contract No. RA(V- 4498)mph -1, dated June 28th, 1946) is hereby confirmed, be and he is hereby authorized and instructed to fully complete, execute, sign, and file with the Field housing Director of the Public Housing Administration, located at 756 South Spring Street, -1- un Los Angeles 14, California, on behalf of said City, the "Request by City of E1 Segundo, California, for Relinquishment and Transfer of Government's Interest in F'PHA Project No. CAI, -V -4498, Consist- ing of Twenty (20) Dwelling Units and /or No Dormitory Units Under Contract No. HA(V- 4498)mph -1, Dated June 28th, 1946.11, which is enclosed in said communication above referred to in Section 1 of this Resolution. SECTION 3. That it is hereby further resolved by the City Council of the City of El Segundo, California, which has jurisdiction over the area in which said F'PHA Project No. CPL -V- 4498, (Contract No. HA(V- 4498)mph -1, dated June 28th, 1946) is located, that the waiver of the removal requirements of Section 313 of the Lanham Act (Public Law 849, 76th Congress, as amended) with respect to said project is hereby specifically approved in accordance with the Independent Offices Appropriation Act of 1950. SECTION 4. That said Mayor William R. Selby, as such authorized representative of said City in said matter, is hereby authorized to make said request on behalf of said Council and /or on behalf of said City as may be required in the premises and to execute and deliver any and all further documents and instruments, if any, which may be necessary or convenient in order to accomplish the relinquishment and transfer of government's interest in said project and in connection with said waiver of removal provisions hereinabove referred to. SECTION 5. That this Resolution shall take effect immediately. SECTION 6. That the City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original resolutions of said City; shall make a minute of the passage and adoption thereof in the records of the proceedings of said Council in the minutes of the meeting at which same is passed and adopted; and shall prepare and -2- furnish such number of certified conies thereof as may be re- quired by said Iv_ayor William R. Selby, authorized representative of said City and of said City Council in the premises. 1949. Passed, approved and adopted this 21st day of September, Myor of the City of + eg' gundo California (SEAL) -3- STATE OF CALIFORNIA, ) COUNTY OF LOS ANG�, BS, ) CITY OF` EL 3EGUMO. I, Victor D. McCarthy, City Clerk of the City of E1 Segundo, California, do hereby certify that the whole number of members of the City Council of the said City is five; that the foregoing resolution, being Resolution No. 1030, was passed and adopted by the said City Council, approved and signed by the 'Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 21st day of September, 1949, and that the same was so passed and adopted by the following vote: ky-ES: Councilmen Baker, Peterson, Swanson, and Mayor Selby; NOES: Councilmen None; ABSENT: Councilman Thompson. TITNTa3 my hand and the official seal of said City this 21st day of September, 1949. City Clerk of th E1 Segundo, California. (SEAL) -4- CLERK'S CERTK ICATE STATE OF CALIFORNIA, ) COUNTY OF LOS ANGELES, j SS. ) CITY OF EL SEGUNDO. ) I, VICTOR D. MCCARTHY, City Clerk of the City of 21 Segundo, California, do hereby certify that the foregoing resolution, being Resolution No. 1030, is a full, true and correct copy of Resolution No. 1030 of the said City of El Segundo, California, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, (1) AUTHORIZING AND DIRECTING THE EAE.CUTION AND DELIVERY OF A CERTAIN RE VEST ON THE PART OF SAID CITY IN RE FPHA ROJECT PTO. CAL -V -4498, (CONTRACT NO. HA(V- 4498)mph -1, DATED JUNE 28TH 1946)- AND (2) APPROVING WAIVER OF REMOVAL PROVISIONS. ", which was duly passed and adopted by the approved and signed by the Mayor of said by the City Clerk of said City, all at a the said Council held on the 21st day of and that the same was so passed and adop vote: said City Council, City, and attested regular meeting of September, 1949, bed by the following AYES: Councilmen Baker, Peterson, Swanson, and Mayor Selby; NOES: Councilmen None; ABSENT: Councilman Thompson. IN ;rITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of El Segundo, California, this 26th day of September, 1949. ( SEAL ) k`�01