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HomeMy WebLinkAboutCity Council - 2443 RESOLUTION NO. 2443 A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EX- PENDITURE OF MONEY FROM THE SEWER PUMP STATION NO. 17 FUND. WHEREAS, the City Council of the City of Huntington Beach has adopted a Budget for the Fiscal Year 1966-67 by Ordinance No. 1223, and WHEREAS, Section 5 of said Ordinance No. 1223 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 recommendations, BE IT THEREFORE RESOLVED that an expenditure in the amount of Two Thousand Five Hundred Thirteen and 47/100 ($2,513.47) Dollars is hereby authorized to be made from the Sewer Pump Station No. 17 Fund, payable to Meredith Construc- tion Company for work performed by reimbursement agreement. PASSED AND ADOPTED by the City Council of the City of Huntington Beach, California, on the 3rd day of October, 1966. Mayor Pro-T9mpore ATTEST: Paul C. Jo ji6s City Clerk Res , No, 2443 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 3rd day of October 19 66 , by the following vote : AYES : Councilmen: Coen, Bartlett , Gisler, Kaufman, Green, Shipley NOES : Councilmen: None ABSENT : Councilmen: Stewart City Clerk ex-officio Clerk of the City Council of the City of Huntington Beach, California