HomeMy WebLinkAboutCity Council - 4468 RESOLUTION N0. 4468
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING FULL PAYMENT TO
FRANK H. AYRES & SON CONSTRUCTION COMPANY AS
FULL PAYMENT ON REIMBURSEMENT AGREEMENT 76-W2
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 pro-
cedure for authorizing expenditures from special funds ; and
The Director of Public Works and City Administrator have
recommended an expenditure from the Water Fund, and the City
Council hereby approves said recommendation,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Huntington Beach that full payment of One Thousand Seven
Hundred Twenty-eight Dollars ($1,728) on Reimbursement Agreement
76-W2 is hereby authorized to be made from the Water Fund to
Frank H. Ayres & Son Construction Company for the installation
of an oversized water main in Delaware Street .
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 6th
day of June, 1977.
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Mayor
ATTEST: APPROVED AS TO FORM:
City Clerk City At orne
ALTEDREVIEWED AND APPROVED : AND A ROVED:
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City Administrator FT T '
FISCAL IMF ""_
REQUIRES FINANCIAL 11-A P
Res No. 4468
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 6th day
of June 19 77 by the following vote:
AYES: Councilmen:
Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson
NOES: Councilmen:
None
ABSENT: Councilmen:
None
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California