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HomeMy WebLinkAboutCity Council - 4073 RESOLUTION N0 . 4073 A RESOLUTION OF THE CITY COUNCIL OF THE- CITY OF HUNTINGTON BEACH AUTHORIZING PARTIAL REIM- BURSEMENT OF DRAINAGE FEE FROM DISTRICT 7E-H 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 Drainage District 7E-H funds in the sum of Sixty-five Thousand Fifty- three and 78/100 Dollars ($65 ,053 . 78) is hereby authorized to be made to SECURITY FORE CORPORATION for partial payment of Reimbursement Agreement #143 . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 5th `day of May, 1975 . ATTEST : City Clerk APPROVED AS TO CONTENT : APPROVED AS TO FORM: WSA : cs City Administrator City Atto Res. No. 4073 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) 1, 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 5th day of May 19 75 , by the following vote: AYES: Councilmen: Wieder, Bartlett, Coen, Matney, Shipley, Duke, Gibbs NOES: Councilmen: None ABSENT: Councilmen: None City .Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California