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HomeMy WebLinkAboutCity Council - 2577 RESOLUTION NO. 2577 A RESOLUTION OF THE CITY COUNCIL OF HUNT- INGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE SEWER PUMP STATION 17 FUND. WHEREAS, the CLty 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 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 Admin- istrator have recommended an expenditure; and WHEREAS, the City Council hereby approves said recommend- ations, BE IT THEREFORE RESOLVED that an expenditure in the amount of Four Hundred Seventy-Five and 73/100 Dollars , ($475.73) , is hereby authorized to be made from the Sewer Fund Pump Station 17 Account Fund, payable to Meredith Construction Corporation for Reimbursement Agreement No. 127. PASSED AND ADOPTED by the City Council of the City of Huntington Beach, at their regular meeting held Monday, June 5, 1967. ATTEST: '-'Mydt Paul C. ones , lty Clerk Res No, 2577 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) s s : 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 5th day of June 19 67 , by the following vote: AYES: Councilmen: Bartlett, Gisler, Kaufman, Green, Shipley NOES: Councilmen: None ABSENT: Councilmen: Coen, Stewart City Clerk a ex-officio Clerk of the City Council of the City of Huntington Beach, California