HomeMy WebLinkAboutCity Council - 4497 RESOLUTION N0. 4497
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH AUTHORIZING FULL PAYMENT
TO MACCO REALTY COMPANY ON REIMBURSEMENT
AGREEMENT NO. 97
WHEREAS, the City Council of the City of Huntington Beach
adopted a budget for fiscal year 1977-1978 by Resolution No .
4479; and
Section 5 of said Resolution No . 4479 specifies the pro-
cedure for authorizing expenditures from special funds; and
The Director of Public Works and 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 full payment of Twenty-Three
Thousand Ninety-Six and 08/100 Dollars ($23 ,096 .08) on Reim-
bursement Agreement No . 97 is hereby authorized to be made
from Drainage District 7D Fund to Macco Realty Company for
construction of the Meridith Drive pump station, Glen Mar storm
drain and Midland storm drain.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular mee thereof held-an the lst
day of August,_ 1977 . t
Alicia M, Wentworth Mayor
City Clerk
By
Deputy C Clerk
REVIEWED AND APPROVED : APPROVED AS TO FORM:
Cit Administrator y A or
WSA: cs 1,
INITIATED AND APPROVED AS
TO CONTENT:
z 5—,0"4—, —
Public Works D' ctor
2 .
Res. No. 4497
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 1st day
of August , 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
By
Deputy City Clerk