HomeMy WebLinkAboutCity Council - 1045 RESOLUTION O. 7.
WHEREAS, the State of California, under Chapter 47,
Statutes of 1944, (4th Extra. Session) has approprigted 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
not 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. "Plans' ) rewired for Postwar Public Works Projects
described. as "specific projects" in said acts, and.
WHEREAS, the City of Huntington Beach, hereinafter
designated as 'Local Agency' , desires to apply to the Director
of Finance anal/or the Postwar Public 'forks Review Board- as
the case may be: , for an allotment of the State's share of
the estimated cost of preparing the completed plans herein-
after mentioned., and there has been presented to this
legislative body for consideration-.,:sn applicatidn for such
purpose; and
WHEREAS,, Local Agency has provided, or will make avail-
able upon approval of the aforementioned application, sufficient
funds to prepare the completed plans herein. mentioned.
NOW, THEREFORE, BE IT RESOLVED, that Local Agency sub.
mit the aforesaid application to the Director of Finance and/or
the Postwar Public Works Review Board, as the ease may be,
requesting allotment of One Thousand Six Hundred Seventy-One
and N01100 Dollars ( 1,671.00) (being not more than one -half
the cost of preparing said completed plans, or for such
P age 1
Reso. 1045
amount as may be approved by the Director of Finance
anal/or the Postwar Public Works Review Board) , said allot-
ment to be used for the purpose of defraying the cost of
preparing said completed plans required) for a specific
project to be undertaken by Local Agency and described as
Additions to Sewage Treatment Plant;
BE IT FURTHER. RESOLVED, that the estimated cost of .pre-
paring such plans is Three Thousand Three Hundred Forty-Two
and. Ho/I.CC Dollars ( 3,34, .CC) and that Local Agency has
made provisions for paying one-half or more of the cast of
preparing such plans;
BE IT FURTHER RESOLVED, that for the purposes of this
application JOHH L. HENRICKSEN, Administrative Officer, City
Hall., City of Huntington Beach, be and he hereby is designated
as the authorized agent of Local Agency andfa hereby author-
ized 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 cost of preparing
such plans and such other information a may be required-,
and said authorized agent is further author31.zed. and directed
as a representative of Local Agency to conduct all negotia-
tions and conclude all arrangements, including submissions
to the erector of Finance of applications for reimbursement,
which may be necessary to secure reimbursement for the
ta.te's share of the expenditures made in preparing said
com.pl.eted, plans.
Page 2
Re so. 10 .
PASSED AND ADOPTED by the City Council of the City
of Hun Lngton Beach, California, at a regularly adjourned
meeting thereof held on the 7th day of July, 1948.
MAYOR
ATTEST:
CITY CL
Page 3
Reo. 1045
STATE OF CALIFORNIA �
County of Orange se
City of Huntington Beach �
I, JOH ' L. HENRICKSEN, the duly elected., qualified
and acting City Clerk of the City of Huntington Beach.,
California, and exmof f oio Clerk of the City Council of
said City, do hereby certify that the whole number o
members of the City Council of the City of Huntington
Beach is fire; that the foregoing Resolution was passed
and adopted by the affirmative vote of more the.n 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§ ferry, Seabrfdge, freer
NOES; Councilmen;
None.
.ABSE T*— Councilmen-,
Lanvenbeck
0lerk and ex�offioio Clerk
of the City Council of the City
of Huntington Beach, California
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