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HomeMy WebLinkAboutCity Council - 4399 RESOLUTION NO. 4399 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING PAYMENT ON REIMBURSEMENT AGREEMENT #70-D1 WHEREAS, the City Council of the City of Huntington Beach adopted a budget for fiscal year 1976-1977 by Resolution No. 4270; and Section 5 of said Resolution No. 4270 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 ap- proves said recommendation, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that payment on Reimbursement Agreement #70-D1 in the sum of $19,007 . 93 from Drainage District 6C 'Fund is hereby authorized to be made to Joseph Holtz as full payment for storm drain built in conjunction with Tract 6317. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 17th day of January, 1977. 77 0 - 1 , ATTEST: Mayor Alicia M. Wentworth City Clerk Deputy City Jerk REVIE ED AND APPROVED: APP _LED AS TO FORM: C' y Administrator Kitt' Attorney INITIATED AND APPROVED AS TO CONTEN A FISCAL IMPACT FISCAL INff1" ,CT FISCAL E 6 FD er REQUIRES FINANCIAL IMPACT REPORT.._.. Re s. No 4399 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) as: 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 17th day of January , 19 77 by the following vote: AYES: Councilmen: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder NOES: Councilmen: None ABSENT: Councilmen: None ALICIA M. WENTWOM City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California By Deputy