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HomeMy WebLinkAboutCity Council - 3378 RESOLUTION NO. 3378 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 5D FUND. WHEREAS, the City Council of the city of Huntington Beach has adopted a Budget for the Fiscal Year 1971-72 by Ordinance No. 1651, and WHEREAS, Section 5 of said Ordinance No. 1651 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 Eight Hundred Sixty-two and 99/100 Dollars ($862.99) is hereby authoried to be made from the Drainage District 5D fund payable to Wm Lyon Development Company, Inc. for work performed. PASSES AND ADOPTED this 18th day of October , 1971. mac. , Mayor ATTEST: City Cler Res. No. 3378 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 October , 19 71 , by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs , Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: Green City Clerk and -officio Clerk of the City Council of the City of Huntington Beach, California