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HomeMy WebLinkAboutCity Council - 2315 RESOLUTION NO. 2315 A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EX- PENDITURE OF MONEY FROM.THE SEWER FUND PUMP STATION No. 17 FUND. WHEREAS, the City Council of ,-the City of Huntington Beach has adopted a Budget for the Fiscal Year 1965-66 by Ordinance No. 1148, and WHEREAS, Section 5 of said Ordinance No. 1148 pro- vides the procedure for authorizing expenditures from the several Special Funds mentioned in said Section 5, and WHEREAS, the Director of Public Works and the City Administrator have recommended an expenditure, and WHEREAS, the City Council hereby approves said reco adation, BE IT THEREFORE RESOLVED that an expenditure in the amount of Three Thousand nine hundred thirty-seven and 98/1.00 dollars ($3,937.98) is hereby authorized to be made from the Sewer Pump Station No. 17 account. Fund payable to Meredith Construction Corporation for refund per Reimbursement Agreement No. 127. PASSED AND ADOPTED by the City Council of the City of Huntington Beach, California, the 21st day of February, 1966. .41 yor Pro Term Cit cipvc AP OVED ASV S OHM; By Deputy City Clerk JMES D-.' PLUNKETT City Attorney. Res® No. 2315 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss : CITY OF HUNTINGTON BEACH ) I, PAUL C. JONES, 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 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 regular meeting thereof held on the 21st day of February 1966 , by the following vote: AYES: Councilmen: Gisler, Stewart, Lambert NOES: Councilmen: None ABSENT: Councilmen: Welch, Shipley C;'t 1z L�� City Clerk an officio Clerk of the City Council of the City of Huntington Beach, California