HomeMy WebLinkAboutCity Council - 1141 RESaI,unom No. 1141
1. 'I OW, the State of California under Chapter 47s Statutes of
1944, (4th Extra Session) has appropriated funds for allotment by the
Director of Finance to provide financial assistance to Local Agencies
defined therein as counties$ cities or cities and counties for the pur-
pose of defraying not to exceed one-half of the cost of preparing engineer-
ing field surveys$ engineering or architectural designs and working and
detailed drawings and specifications (hereinafter called "Plans") required
for postwar public works projects described as "specific projects" in said
Act; and
2* WHEREAS, the City of Huntington Beach, hereinafter designated
as "Local Agency*$ desires to apply to the Director of Finance and/pr the
Postwar PublieWorks Review Boards as the case may bes for an allotment of
the Statets share of the estimated cost of preparing the completed plans
hereinafter mentioned and there has been prepared and presented to this
Legislative Boar for consideration an application for such purpose; and
3• EAS., Local Agency has provided* or will make available
upon approval of the aforementioned application, sufficient funds to pre-
pare the completed plans herein mentioned;
4* NOW THEREFORE BE IT RESOLVED, that Local Agency submit the
I
aforesaid application to the Director of Finance and/or the Postwar
Public Works Review Boards as the case may be, requesting allotment of
THREE THOUSAND SIX HUNDRED TWENTY EIGHT and 151, .Oa Dollars ( 3,628.15)
being not more than one-half the cost of preparing said completed plans,
or for such amount as may be approved by the Director of Finance and/or
the Postwar Public Works Review Board, (said allotment to be used for the
purpose of defraying the cost of preparing said completed plans required)
(1)
Reso,, 1141
for a specific project to be undertaken by Local Agency and described as
New Public Library Building;
5, BE IT FURTHER RESOLVER, that the estimated cost of preparing
such plans is SEVEN THOUSAND TWO HUNDRED SIXTY and n0/100 Dollars ($7,2600,00)
and that Local Agency has made provision for paying one-half or more of
the cost of preparing such plans;
6, BE IT FURTHER RESOLVER, that for the purposes of this applica-
tions JOHN L. HENRICKSEN, .City-Clerk,, City Hall* Huntington
Beach,, California, be and he hereby is designated as the authorized agent
of Local Agency and is 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 forks Review Board together with
a certified statement of the estimated cost of preparing such plans and
such other information as may be required; and said authorized agent is
further authorized and directed as the representative of Local Agency to
conduct all negotiations and concKnde all arrangements,, including sub.
mission to the Director of Finance of applications for reimbursement,,
which may be necessary to secure reimbursement for the State'ls share of
the expenditures made in preparing said completed plans•
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach,, California, at a regularly ;burned meeting
thereof held on the 16th day of January, s 1951a
G I
Mayor
ATTESTs
City Clerk
(2)
Resos 1141
•
STATE OF CALIFORNIA
County of Orsrge ) Be:
City of Huntington Beach )
I, JOHN L. HENRICKSEN# the duly elected, qualified and
acting City We rk of the City of Huntington Beachs, and ex-officio Cis rk 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 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
regularly adjourned — meeting thereof held on the 16th day of
January, , 1951, by the following vote:
AYES Counci3ment
Talbert,q LeBard, Seabridge, Greer, Langenbeck.
NOES: +Counci3men.t
None.
ABSENT; Councilment
• Prone.
t
CityClerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, dCa:liforniag
•
(3)