HomeMy WebLinkAboutCity Council - 4303 RESOLUTION NO. 4303
A RESOLUTION OF THE CITY COUNCIL OF THE CITY 'OF
HUNTINGTON BEACH ASSIGNING ORANGE COUNTY' S
ALLOCATION OF THE COSTS OF THE AHFP #585 PROJECT
DUE THE CITY OF HUNTINGTON BEACH TO THE CITY OF
WESTMINSTER
WHEREAS, the construction contracts have been completed
for the Arterial Highway Financing Program for the development
of Bolsa Avenue from Edwards Street to Golden West Street; and
The City of Huntington Beach has agreed to pay its pro-
portionate share upon completion of the construction contracts
per agreement entered into with the City of Westminster dated
June 20, 1972; and
The City of Westminster has been in charge of the construc-
tion; and
The County of Orange has agreed to provide matching funds
up to fifty (50) percent on eligible items in the AHFP contract
per its agreement with the City of Huntington Beach dated
June 27, 1972,'
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Huntington Beach as follows :
1. That the total cost for the AHFP #585 was $101,596 .80
of which amount the City of Huntington Beach has paid the City
of Westminster $55,294 .72 from the city gas tax funds;
2. That the remaining $46,302. 08 is Orange County' s
promised contribution due and payable to the City of Huntington
Beach, and that this amount is due and payable to the City of
Westminster per the June 20, 1972 agreement; and
3 . That the City of Huntington Beach hereby assigns to
the City of Westminster its rights to payment of $46,302 . 08
from the County of Orange under the AHFP agreement between the
County of Orange and the City of Huntington Beach.
JG:cs 1.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 16th
day of August, 1976 .
ATTEST: r
City�Cle�rk ���
APPROVED AS TO CONTENT: APPROVED AS TO FORM:
C7r AeTministrator City At-to V
t or6-e
APPROVED, INITIATING DEPARTMENT:
NO FISCAL IMPA
CT
FISCAL IMPACT -- BUDGETED
FISCAL IMPACT -- NOT BUDGETED..
REQUIRES FINANCIAL 444PACT REPORT.,...._
2.
Res. No. 4303
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 theCity 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 16th day
of August 19 76 , by the following vote:
AYES: Councilmen:
Bartlett, Pattinson, Siebert , Shenkman, Wieder
NOES: Councilmen:
None
ABSENT: Councilmen:
Coen, Gibbs
r Zt�
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California