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HomeMy WebLinkAboutCity Council - 4754 RESOLUTION N0. 4754 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING FINAL PAYMENT TO CLASSIC DEVELOPMENT CORPORATION FROM DRAINAGE DISTRICT NO. 9 FUND FOR INSTALLATION OF ELLIS AVENUE STORM DRAIN WHEREAS, the City Council of the City of Huntington Beach has adopted a budget for fiscal year 1978-1979 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 Finance and the 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 reimbursement from Drainage Dis- trict No. 9 Fund in the sum of Twenty-four Thousand Seventy- three Dollars ($24,073) is hereby authorized to be made to Classic Development Corporation for installation of the Ellis Avenue storm drain in the city of Huntington Beach. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 21st day of May , 19 79. Zia Mayor ATTEST: APPROVED AS TO FORM: ALICIA M. WENTWORTH, CITY CLERK By: Deputy City Clerk City Attorney /ahb 4/30/79 1. 4 votes REVIEWED AND APPROVED: INITIATED AND APPROVED: CV Administrator 3irectior- 7(ofulic Work 2. Res. No. 4754 STATE OF CALIFORNIA ) COUNTY OF ORANGE 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 21st day of May 19 79 , by the following vote: AYES: Councilmen: Pattinson Thomas. Mandic MacAllister Bailey, Yoder Finley NOES: Councilmen: None ABSENT: Councilmen: None ALICIA M. WENTWO.RTH City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California BY: Deputy