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HomeMy WebLinkAboutCity Council - 2360 RESOLUTION NO* 2360 A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EX- PENDITURE OF MONEY FROM THE SEWER. FUND-PUMP STATION #17 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 provides 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 Ad- ministrator have recommended an expenditure, and WHEREAS, the City Council hereby approves said recommen- dations, BE IT THEREFORE RESOLVED that an expenditure in the amount of Two thousand four hundred seventy nine and 58/100 dollars ($2,479.58) is hereby authorized to be made from the Sewer Fund Pump Station #17. Fund payable to Meredith Con- struction Corporation for Sewer Pump Station #17 - Reimburse- ment Agreement 127. PASSED AND ADOPTED by the City Council of the City of Huntington Beach, California, this 2nd day of May 1966. Mayor ATTEST: City C er APPROVED AS TO FORM: s s -DAL SH r. 'City Attorney Res , Nos2360 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 seven; 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 2nd day of May , 19 66 , by the following vote : AYES : Councilmen: Coen, Bartlett , Gisler, Green, Shipley, Kaufman, Stewart NOES : Councilmen: None ABSENT : Councilmen: None City Clerk -,�"d ex-officio Clerk of the City Council of the City of Huntington Beach, California