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HomeMy WebLinkAboutCity Council - 4498 RESOLUTION NO. 4498 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING PARTIAL PAYMENT TO WILLIAM LYON DEVELOPMENT COMPANY ON REIMBURSE- MENT AGREEMENT NO. 70-D7 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 partial payment of Fifteen Thousand Two Hundred Ninety-One and 58/100 Dollars ($15,291 . 58) on Reimbursement Agreement No . 70-D7 is hereby authorized to be made from Drainage District 7C Fund to William Lyon Development Company for construction of the Banning Avenue storm drain. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 1st day of August, 1977 . ATTEST: Alicia M. Wentworth City Clerk J T� Mayor B Deputy City Clerk REVIEWED AND APPROVED: APPROVED AS TO FORM: __.: - A/- 7!:I_� (i ;?> Z> - Cit Administrator City At or ey - WSA: cs 1 . INITIATED AND APPROVED AS TO CONTENT; Public Works tISirector 2 . Res. No. 4498 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 lst 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