HomeMy WebLinkAboutCity Council - 1043 RESOLUTION 1.0 -
WHEREAS, the State of California., under Chapter 7,
Statutes of 1944, ( th. Extra Session) has appropriated funds
for .'-, 'allotment by the Director of Finance to provide financial
assistance to Local Agencies designed therein as counties,
cities , or cities and counties for the purpose of defraying
of to exceed one--half of the cost of preparing engineering
Field. surveys, engineering or architectural design, and working
and detailed drawings and specifications (hereinafter called.
"Pla.ns" ) required for Postwar Public Works Projects described
as 11 specifi.c projects" in said acts; and.
WHEREAS, the City of Huntington Beach, hereinafter desig-
nated as "Local Agency" , desires to apply to the Director o
Finance and/or the Postwar Public Works Review Heard., as
the case may be, for an allotment of the Statets share of the
estimated cost of preparing the completed glans hereinafter
mentioned, and there has been presented to this legislative
body for consideration an application for such purpose; and
WHEREAS, Local Agency has provided, or will make wail-
able upon approval of the aforementioned application, sufficient
funds to prepare the completed plans herein mentioned;
NOW, THEREFORE, HE IT RESOLVED, that Local agency sub-
mit the aforesaid application to the Director of Finance and/or
the Pos-war Public Works Review Bard, as the cane ma be,
requesting allotment of Three Hundred Seventy-rive and. N01100
Dollars 7 e00 (Being not more than cane-half the cost of
epari.ng said completed plans , or for such amount as may be
approved by the Director of Finance and/or the Postwar Public
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Y Reso. 1043
Works Review Board) , said allotment to be used for the pur-
pose of defraying the cost of preparing said completed glans
required for a specific project to be undertaken by Local
Agency and described, as Repairs to Seyvage Treatment Plant-,
BE IT FURTHER RESOLVED, that the estima.ted. .cost of pre-
paring such plans is Seven Hundred Fifty and N01100 Dollars
750.00) and that Local Agency has made provisions for
paying one-half or more of the cost of preparing such plans-,
BE IT FURTHER RESOLVED, that for the purposes of this
application JOHN L. HENR.I KSEN, Administrative Officer, City
Halle, City of Huntington Beach, be and he hereby is designated
as the authorized, agent of Local: Agency ands hereby authorized
and directed to sign the above mentioned application on behalf
of the Local Agency and submit the same to the Director and/or
the Postwar Public Works Review Board. together °with a. certified
statement of the estimated coast of preparing such plans and
such ether information as may be required and said author-
ized agent is further authorized and directed as a represent-
ative of Local. Agency to conduct all negotiations and conclude
all arrangements, including submissions to the Director of
Finance of applications for reimbursement, which may be necessary
to secure reimbursement for the State's share of the expendi-
tures made in preparing said completed plans,
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach, California, at a regularly a.d,journed,
meeting thereof held.' on the 7th day of i y, n48.
ATTEST:
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Reso. 1043
STATE OF CALIFORNIA
IA }
County of Orange ss
City of Huntington Beach
1, JOHN L. HENRICKSEN, the duly elected., qualified
and acting City Clerk of the City of Huntington Beach,
California, and. ex-officio Clerk of the City Council of said
city, do hereby certify that the whole number of members
of the City Council of the City of Huntington Beach is fire;
that the foregoing Resolution was passed and adopted by the
affirmative Grote of more than a majority of all the members
of said. City Council at a regularly adjourned meeting thereof
held on the 7th day of July, 1948, by the following vote.-
AYES: Councilmen:
LeBard., Terry, Seabridge, Greer
HOES; Councilmen;
Bone
ABSENTS Councilmen
Langenbeek
RhCe
e x-officioClem
City Council of the City
of Huntington Beach, California
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