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HomeMy WebLinkAboutCity Council - 3781 RESOLUTION NO. 3781 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 12 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 pro- cedure 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 Ten Thousand Seven Hundred Sixty-two and 211100 Dollars ($10,762 . 21) is hereby authorized to be made from the Drainage District 12 Fund, said sum to be made payable to the Mills Con- struction Company as the balance due on Reimbursement Agreement No. 70-D3. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 5th day of November, 1973 • Mayor ATTEST: City Clerk APPROVED AS TO FORM: lm ity Attorne Res. No. 3781 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON 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 5th day of November , 19 73 , by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Coen, Duke, Matney NOES: Councilmen: None ABSENT: Councilmen: Green City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California