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HomeMy WebLinkAboutCity Council - 1072 RESOLUTION NO* 1072 WHEREAS, the State of California under Chapter 20, Statutes of 1946 (First Extra Session), as amended$ has appropriated funds for allot went to provide for financial assistance to local agencies, defined therein as eountieso cities and counties$ or cities,, so that they may engage in a large public marks construction program in order to prevent and alleviate unemployment; and WHEREAS the City of Huntington Reach hereinafter designated t'Local Agency" desires to apply for an allotment of State Aid for the construction of a public works project under said act; and WHEREAS, an application to the State Director of Finance for such an allotment has been prepared and presented to this legislative body for consideration; and WHEREAS, Local Agency has made provisions for paying that portion of the cost of the Project not requested as an allotment from the State; NOWj, THEREFORE, BE IT RESOLVED that Local. Agency submit the aforesaid application for State Aid for construction of a public works project to the Director of Finance requesting an allotment of Three Thousand Three Hundred Thirtylakd No/100 Dollar. ( 3,330*00), or an allotment of such an amount as may be allotted by the State Allocation Board,; BE IT FURTHER RESOLVER, that Local Agency hereby certifies that the total estimate of cost to be paid for the construction of the Lake Avenue Intercepter Sewer for which Local Agency is making application under the said Act is Sixty-Four Thousand Three Hundred Sixty and 01/100 Dollars ( 64,360*01) L (1) t Resod 1072 BE IT FURTHER SOLVED, that Local Agency hereby requests the State to pay the State's share of the total actual cost of construction of the Project for which Local Agency is making application for Aid- BE IT FURTHER RESOLVED, that for the purposes of this application, John 4 Henricksen$ Administrative Officers City Hall, City of Huntington Beach,, be, and he hereby is designated as the authorized agent of Local Agency, and is hereby authorized and directed to sign the hereinmentioned application of Local ,Agency and submit the same to the State Director of Finance together with a certified statement of the total estimated cost to be paid for construction of the project hereinmentioned and such other information as may be required- and said authorized agent is further authorized and directed as local representative of Local agency to conduct all negotiations and conclude all arrangements., with either the State Allocation Board or the Director of Finance, including requests for pay— ment of the State's share of the cost of Construction of the afore— mentioned public works project* PASSED AND ADOPTED by the City Council of the City of Huntington Beach# California., at a regular meeting thereof held on the 17th day of January. 1949* f Jais> Greer / MAYOR ATTEST' r J. L, Hc.n<icr S:-n CITY CLERK (2) Resod 1072 �h STATE OF CALIFORNIA ) County of Orange ) ss City of Huntington Beach ) I, JOHN L. HENRICKSEN, the duly elected, qualified and acting City Clerk of the City of Huntington Beach$ and ex-officio Clerk of the City Council of said City, do hereby certify- that the Mole number of members of the City Council of the City of Huntington Beach is five; that the foregoing Resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 17th day of January, 1949, by the following vote: AYES: Councilmen: LeBard, Seabridge, Langenbeck, Greer. NOES: Councilmen. None. ,ABSENT: Councilmen: Terry. iJ TC :S ITT City Clerk and Ex.efficic Clerk of the City Council of the City of Huntington Beach, California* (3)