HomeMy WebLinkAbout1941-05-1726
Resolution #883--
1.� funds for
Project 410
MINUTES
Council Chamber, City Hall,
Huntington Beach, California
Saturday, May 17, 1941.
Pursuant to Special Call, the original of which is attached
hereto and made a part of these minutes, the Council met and was
called to order at 10:00 A.M. by Mayor McCallen.
Councilmen present: Chamness, Grable, Talbert, Morehouse, McCallen.
Councilmen absent: None.
The Clerk read the Special Call which in brief was for the
purpose of adopting Resolution No. 883, requesting that the Depart-
ment of Public Works of the State of California allocate Six Hundred
($600.00) Dollars from the unprogrammed balance of the 4 funds to
augment the amount necessary for the construction of Project #10.
The Clerk read Resolution No. 883 and, on motion by Morehouse se-
conded by Chamness, Resolution No. 883 was passed and adopted by
the following vote:
AYES: Councilmen: Chamness, Grable, Morehouse, Talbert, McCallen,
NOES: Councilmen: None.
ABSENT: Councilmen: None.
On motion by Talbert seconded by Chamness, the Council
adjourned.
it
Clerk and ex-officio
Clerk of the City Council.
ST
City Clerk.
CALL FOR SPECIAL MEETING OF CITY COUNCILMEN
Honorable M. M. MCCALLEid, Mayor
L. S. CHAMNESS, Councilman,
A. W. MORMiOU5E, Councilman,
T. B. TALBERT, Councilman,
F. T. GRABLE, Councilman,
Gentlemen:
You are hereby notified that a Special Meeting
of the City Council of the City of Huntington Beach is called
for and will be held in the Council Chamber of the City Hall
at the hour. of 10:00 o'clock A. M. on the 1?th day of May,
1941, for the purpose of passing and adopting; a Resolution
requesting that the Department of Public Works of the State
of California allocate Six Hundred ($600.00) Dollars from
the unprogrammed balance of the �� funds to augment the
amount necessary for the construction of Project #10, as
set forth in Resolution T\o. 87B of the City of Huntington
Beach and the Agreement aAt�hlce
ther.etoit
of Huntingt
Beach.
I hereby certify that I received the above notice prior to
O'clock P. M.
ATTEST:
on May 16' , 1941.