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HomeMy WebLinkAboutCity Council - 3992 RESOLUTION N0. 3992 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING REIMBURSEMENT FROM SEWER FUND TO J . H. HEDRICK CONSTRUCTION COMPANY FOR WARNER AVENUE SEWER FACILITIES WHEREAS, the City Council of the City of Huntington Beach has adopted a budget for fiscal year 1974-1975 by Resolution No. 3900; and Section 5 of said Resolution No . 3900 specifies the procedure for authorizing expenditures from special funds; 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 reimbursement from the Sewer Fund in the sum of ONE THOUSAND THREE HUNDRED TWELVE AND 16/100 ($1,312 .16 ) DOLLARS is hereby authorized to be made to J. H. Hedrick Construction Company, 900 South San Gabriel Boulevard, San Gabriel, California, as payment for sewer facilities built in Warner Avenue . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at an adjourned regular meeting held on the 9th day of December, 1974 . ti ATTEST: Mayor City Clerk APPROVED AS TO CONTENT: APPROVED AS TO FORM: ;> ;—Z:L L Z-' J;W� City Administrator C ty Attorn /cs Res. No 3992 STATE OF CALIFORNIA ) COUNTY OF ORANGE CITY OF HUNTINGTON BEACH ) I, ALICIA M. WENTWORTH, the duly elected, 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 theCity 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 add n,rnec meeting thereof held on the 9th day of December , 19 74 , by the following vote: AYES: Councilmen: _Shipley, Gibbs, Matnev, Wieder, Duke, Coen NOES: Councilmen: None ABSENT: Councilmen: Bartlett City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California