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HomeMy WebLinkAboutCity Council - 4004 RESOLUTION NO. 4004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING REIMBURSEMENT FROM SEWER FUND AND WATER FUND TO HENRY BROOKS FOR SEWER AND WATER LINES BUILT IN LYNN STREET BETWEEN WARNER AVENUE AND PEARCE STREET 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 Two Thousand Eight Hundred Fifty-Eight and 70/100 Dollars ( $2,858. 70) and from the water fund in the sum of One Thousand Eight Hundred Fifty and 00/100 dollars ( $1, 850 .00) is hereby authorized to be made to Henry Brooks , as reimbursement for sewer and water lines built in Lynn Street between Warner Avenue and Pearce Street in the City of Huntington Beach . 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 ay City Clerk By: u - Deputy City Clerk / APPROVED AS TO CONTENT: APPROVED AS TO FORM: City Administrator ? City Attorne er Res. No. 4004 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) as: 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 19 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, California By: Deputy City Clerk