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HomeMy WebLinkAboutCity Council - 4011 RESOLUTION NO. 4011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING REIMBURSEMENT FROM DRAINAGE DISTRICT 71 FOR CONSTRUCTION OF THE NEWLAND STREET STORM DRAIN FROM 820 FEET NORTH OF GARFIELD TO MODALE DRIVE WHEREAS, the City Council of the City of Huntington Beach has adopted a budget for fiscal year 1974-75 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 Drainage District 71 in the sum of SIXTY-ONE THOUSAND NINE HUNDRED EIGHTY-FIVE AND 28/100 ($61,985. 28) DOLLARS is hereby authorized to be made to Classic Development Corporation, 12700 Knott Street , Suite B, Garden Grove, California, 92645, for construction of the Newland Street Storm Drain from 820 feet north of Garfield to Modale Drive , being part of the City' s Master Plan for Drainage . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 6th day of January, 1975. � l ATTEST: Mayor Pro Tempore City Clerk APPROVED AS TO CONTENT: APPROVED AS TO FORM: c City Administrator ity A or WSA: cs Res No. 4011 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: 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 6th day of January , 19 75 , by the following vote: AYES: Councilmen: Bartlett, Gibbs, Matney, Weider, Duke, Coen NOES: Councilmen: None ABSENT: Councilmen: Shipley City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California