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HomeMy WebLinkAboutCity Council - 4201 RESOLUTION NO. 4201 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE LOAN OF FUNDS TO THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH WHEREAS, the City desires to lend funds to the Redevelopment Agency of the City of Huntington Beach for the administrative ex- penses and overhead of the agency; and The Agency desires to borrow such funds, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach as follows : 1. That the Finance Director is authorized to lend to the Redevelopment Agency of the City of Huntington Beach the sum of Ten Thousand Dollars ($10, 000 . 00) upon the following terms and conditions : (a) The funds furnished hereunder will be placed by the Redevelopment Agency in a Redevelopment Agency Fund, said fund to be established by Agency; (b) The Redevelopment Agency will repay to City the amount advanced out of funds subsequently available to it for general purposes . 2 . The amount advanced under this resolution is for the purpose of contracting for consultant services by the Agency . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the lst day of March, 1976 . Mayor 1 . WSA:ahb ATTEST: APPROVED AS TO FORM: Cl �.}s City At VING APPROVED AS TO CONTENT: APPROVED, INITIADEPARTMENT: A2 �' i��.t►4/ i Ci y Administrator NO FISCAL IMPACT FISCAL IMPACT BUDGETED . . FISCAL IMPACT -- NOT BUDGETED REQUIRES FINANCIAL IMPACT REPORT- 2 . Res. No. 4201 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 15t day of March 19 76 by the following vote: AYES: Councilmen: Bartlett, Wieder, Coen, Duke, Gibbs NOES: Councilmen: None ABSENT: Councilmen: Matney, Shipley City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California