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HomeMy WebLinkAboutCity Council - 4628 RESOLUTION NO. 4628 A RESOLUTION OF THE CITY COUNCIL 0F THECITY 0F HUNTINGTON BEACH AUTHORIZING PARTIAL PAYMENT ON REIMBURSEMENT AGREEMENT NO. 77-Wl FROM WATER FUND FOR INSTALLATION OF MACDONALD AVENUE WATER MAIN WHEREAS, the City Council of the City of Huntington Beach has adopted a budget for fiscal year 1977-1978 by Resolution No. 4479 ; and Section 5 of said Resolution No. �4�479 specifies the procedure 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 that partial payment of Reimbursement Agreement No. 77-Wl in the sum of Two Hundred Ninety Dollars ( $290 ) is hereby authorized to be made from the Water Fund to Rodney and Nan Eide for in- stallation of the MacDonald Avenue Water Main. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 19th day of June;,.'. _1978 . ATTEST: Alicia M ' Wentworth g`" City Clerk Mayor APPROVED AS TO FORM: BY G �: �2cG Deputy C i t y C l e f City Attorney REVIEWED AND APPROVED: INITIATED AND APPROVED: City Administrator Director Public Works WSA:bc Res. No. 4628 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 3 day of July 19 78 , by the following vote; AYES: Councilmen: Pattinson, Thomas, MacAllister, Bailey, Mandic, Siebert, Shenkman NOES: Councilmen: None ABSENT: Councilmen: Nona Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Counc-ilof the City of Huntington Beach, California BY: Deputy