HomeMy WebLinkAboutCity Council - 3652 RESOLUTION NO. 3652
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH AUTHORIZING THE DEPARTMENT
OF PUBLIC WORKS TO AWARD A CONTRACT FOR COR-
RECTIVE WORK ON UNIT NO . 3 OF THE OVERMYER
RESERVOIR
WHEREAS , it has been determined that corrective work on
Unit No. 3 of the Overmyer Reservoir is necessary; and
Such additional work is estimated to cost approximately
Fifty Thousand Dollars ( $50 ,000 ) ; and
It is essential that this repair work be undertaken im-
mediately inasmuch as the leakage detected in the system has
now reached emergency proportions ; and
The Overmyer project involves the extension of an ex-
isting public utility operated by the city, to wit : the city
Water Department ' s water distribution system, which project
may, therefore , pursuant to Section 1211 of the City Charter,
be excepted from the bid requirements therein by an affirma-
tive vote of a majority of the City Council,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Huntington Beach that it does , pursuant to City Charter
Section 1211, authorize the Department of Public Works to
negotiate , award and execute a contract for an amount not to
exceed Fifty Thousand Dollars ($50 ,000) to accomplish the
necessary corrective work on Unit No. 3 of the Overmyer Res-
ervoir in city ' s water distribution system.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 5th
day of March, 1973 •
Mayor
1.
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ATTEST: APPROVED AS TO FORM:
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City CIVrk C-rty Attorne '
2 .
Res. No. 3652
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss :
CITY OF HUNTINGTON BEACII )
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 5th
day of March 19 3 _, by the following vote:
AYES: Councilmen:
Shipley, Bartlett, Gibbs, Matney, Duke, Coen
NOES: Councilmen:
None
ABSENT: Councilmen:
Green
City Clerk and -officio Clerk
of the City Council of the City
of Huntington Beach, California