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HomeMy WebLinkAboutCity Council - 2669 RESOLUTION N0. 26 6-9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT NO. 9 FUND. WHEREAS, the City Council of the City of Huntington Beach has adopted a Budget for the Fiscal Year 1967-68 by Ordinance No. 1336, and WHEREAS, Section 5 of said Ordinance No. 1336 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 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 and no/100 dollars ($2,000.00) is hereby authorized to be made from the Drainage District No. 9 fund. Fund payable to Polich-Benedict Construction Company and R. M. Skamnes for work performed per reimbursement agreement. ADOPTED this 18th day of December 19 67 . Mayor,'of the City of Huntington Beach P O TEM ATTEST: City Clerk of th ity of Huntington Beach r Res. No. 2669 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 18th day of December lg 67 , by the following vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green NOES: Councilmen: None ABSENT: Councilmen: Shipley City Clerk an officio Clerk of the City Council of the City of Huntington Beach, California