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HomeMy WebLinkAboutCity Council - 4396 RESOLUTION NO. 4396 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING PAYMENT-ON REIMBURSEMENT AGREEMENT 76--S1 WHEREAS, the City Council of the City; of Huntington Beach has adopted a budget for the fiscal year 1976-1977 by Resolution No. 4270 ; and Section 5 of said Resolution No . 4270 specifies the pro- cedure for authorizing expenditures from the several special funds mentioned in said Section 5; 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 a transfer is authorized from the sewer fund in the amount of Two Thousand One Hundred and Eight and 92/100 Dollars ( $2, 108 . 92) to reimburse Frank H. Ayres and Son Construction Company as full payment on Reim- bursement Agreement 76-S1 for an oversized sewer main built in Yorktown Avenue . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 3rd day of January 1977 . ATTE :� Mayor City Clerk REVI WED AND APPROVED: A D AS TO F INIT TED AND A PROVED AS TO CONTENT NO FISCAL IMMGj��'s 1000/0 Ole er REQUIRES FNhl UO� 'L I;;;*�4, (�i RE00RT Res. No. 4396 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 3rd day of January 19 77 by the following vote: AYES: Councilmen: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder NOES: Councilmen: None ABSENT: Councilmen: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California