HomeMy WebLinkAboutCity Council - 4002 RESOLUTION NO. 4002
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH AUTHORIZING REIMBURSEMENT
FROM SEWER FUND TO CAPISTRANO LAND COMPANY FOR
THE BALMORAL SEWER LIFT STATION BUILT IN
CONJUNCTION WITH TRACT NO. 6277
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 pro-
cedure 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 Fourteen Thousand Five Hundred Twenty-Six
and 31/100 Dollars ($14,526 .31) is hereby authorized to be made
to Capistrano Land Company as partial payment of Reimbursement
Agreement No. 69-S3, for the Balmoral Sewer Lift Station built
in conjunction with Tract 6277, such reimbursement check to be
mailed to Kaufman and Broad Incorporated, 17881 Sky Park North,
Irvine, California 92707.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 16th
day of December, 1974 .
ATTEST:
Alicia M. Wentworth "
City Clerk Ma r
By: CJZ
Deputy City Clerk .17
APPROVED AS TO CONTENT: APPROVED AS TO FORM:
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City Administrator y�5� City Attorne
WSA/cs
Res. No. 4002
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 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 16 th day
of December , lg 74 , by the following vote:
AYES: Councilmen:
Shipley, Bartlett, Gibbs , Matney, Wieder, Duke, Coen
NOES: Councilmen:
None
ABSENT: Councilmen:
None
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, Californ'
By: G2�
Deputy City Clerk