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HomeMy WebLinkAboutCity Council - 3604 RESOLUTION N0. 3604 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF SEWER FUNDS AS PARTIAL REIMBURSEMENT ON AGREEMENT NO. 106 WHEREAS , the City Council of the City of Huntington Beach has adopted a budget for the fiscal year 1972-1973 by Resolution No . 3503 ; and Section 5 of said Resolution No . 3503 specifies the procedure for authorizing expenditures from the several special funds mentioned in said Section 5 ; and The Director of Finance and the City Administrator have recommended an expenditure ; and The City Council hereby approves said recommendation, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that an expenditure in the sum of Nineteen Thousand Six Hundred Twenty-three and no/100 Dollars ($19 ,623 . 00 ) is hereby authorized to be made from the Sewer Funds , such sum payable to Huntington Harbour Corporation as partial reimbursement on Agreement No . 106 . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 4th day of December, 1972 . Mayor ATTEST : APPROVED AS TO FORM: PAUL C. JONES . City Clerk Ci y Attorney Assistant City Clerk Res. No.3604 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 4th day of December 19 72 , by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen NOES: Councilmen: None ABSENT: Councilmen: None PAUL C. TONES City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Assistant City Clerk