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HomeMy WebLinkAboutCity Council - 3710 RESOLUTION NO. 3710 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 5 FUND WHEREAS, the City Council of the City of Huntington Beach has adopted a budget for the fiscal year 1972-1973 by Resolu- tion 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 Thirty-one Thousand One Hundred Sixty-one and 56/100 Dollars ( $31,161. 56) is hereby authorized to be made from the Drainage District 5 Fund, said sum to be made payable to the Oltmans Construction Company as full payment for master planned drainage construction. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 18th day of June, 1973 • Mayor Pro i ATTEST: APPROVED AS TO FORM: City Clerk City Attorn Res. No. 3710 STATE OF CAMFORNTA ) COUNTY OF ORANCE ) ss: CITY OF HUNTINCTON BEACH ) I, ALICIA M. WENTWORTH, the duly appointed, qualified 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 1 8th day of June , 19 73 by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke NOES: Councilmen: None ABSENT: Councilmen: Matney City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California