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HomeMy WebLinkAboutCity Council - 3625 RESOLUTION N0 . 3625 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE CONTINGENCY FUND FOR CONSTRUCTION OF A TEMPORARY ANIMAL SHELTER WHEREAS, the City Council of the City of Huntington Beach has adopted a budget for the fiscal year 1972-73 by Resolution No. 3503; 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 Twenty Seven Thousand Six Hundred Ninety Dollars ( $27,690) is hereby authorized to be made from the contingency fund. Said funds are to be used in part for construction of a temporary animal shelter at 8521 Edison Way, which shelter will be used for two years or until the permanent shelter is in operation, and $143400 of such sum shall be used for equipment; such shelter and equipment to remain the property of the City, and such equipment (consisting of cages , animal runs , etc. ) to be trans- ferred to the permanent shelter at the time such permanent shelter becomes operative . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2nd day of January, 1973 • ti Mayor ATTEST: APPROVED AS TO FORM: lty k Ci y Attorney WM: lm Res. No. 3625 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 2nd day of January 19 73 , by the following vote: AYES: Councilmen: Bartlett, Gibbs, Green, Matney, Duke, Coen NOES: Councilmen: None ABSENT: Councilmen: Shipley City Clerk and officio Clerk of the City Council of the City of Huntington Beach, California