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RESOLUTION NO . 13
A RESOLUTION OF THE PARKING AUTHORITY OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING THE EX-
PEN'E7ITURE OF CONTINGENCY FUND MONEY IN THE
ACQUISITION AND CONSTRUCTION FUND FOR CON-
STRUCTION OF PARKING FACILITIES AND FACILITIES
INCIDENTAL AND RELATED THERETO IN THE PARKING
AUTHORITY PROJECT
WHEREAS, the Parking Authority of the City of Huntington
Beach has sold bonds for the construction of parking facilities
and related and incidental facilities in the Parking Authority
Project in the city, and said facilities have been constructed,
and a portion of the remaining money in the acquisition and con-
struction fund of the Parking Authority are not necessary to be
transferred to the reserve fund of the Parking Authority, and
the Parking Authority desires to use such funds for future im-
provements of the project as permitted by Resolution No . 5 of
said Parking Authority, and the Authority needs administrative
office space, attendant or gatekeeper offices at the gates of
the parking facility, signal lights at the entrance to the park-
ing praj:ect, and trash receptacles and benches throughout the
project,
NOW, THEREFORE, the Parking Authority of the City of
Huntington Beach DOES HEREBY RESOLVE AS FOLLOWS :
The amount of Forty Thousand Dollars ( $40 ,000) is hereby
authorized to be spent by the Parking Authority for the con-
struction and maintenance of such attendant or gatekeeper offices
at the gates of the parking facility, signal lights at the en-
trance to the parking project , and trash receptacles and benches
throughout the project, and the amount of Thirty Thousand Dollars
($30 , 000 ) is hereby authorized to be spent for administrative
office space .
PASSED AND ADOPTED by the Parking Authority of the City
1 .
of Huntington Beach at a regular meeting thereof held on the
16th day of March ,_ .1970
Chairman
ATTEST:
�e
S e c r ry
APPROVED AS TO FORM:
City Attorney
2,.
STATE OF CALIFORNIA
COUNTY OF ORANGE
I, 2PAUL C . JONES, Secretary of the. Parking Authority
of the City z4df Huntington Beach, California, DO HEREBY CERTIFY
that the foregoing resolution was duly adopted. by the Parking
Authority of the City of Huntington Beach at a meeting of said.
Parking Authority held. on the 16th day of March, 1970, and, that
it was so ad.opted by the following roll call vote:
AYES : Shipley, Bartlett, McCracken, Kaufman, Coen,
Green
NOES : None
ABSENT: Matney
a.we
Secretary of the Pa, ng Authority of
the City of Huntington Beach, California