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HomeMy WebLinkAboutCity Council - 4908 RESOLUTION N0 . 4908 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING FINAL PAY- MENT TO MI CHAEL J. MAJOR ON REIMBURSEMENT AGREEMENT NO. 71-Dl WHEREAS, the City Council of the City of Huntington Beach adopted a budget for fiscal year 1980-1981 by Resolution No. 4894; and Section 8 of said Resolution No . 4894 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 final payment on Reimbursement Agreement No. 71-Dl in the sum of $10 ,320 from Drainage District 10 fund is hereby authorized to be made to MICHAEL J. MAJOR for construction of a storm drain and appurtenances. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 18th day of August , 1980. Mayor ATTEST: APPROVED AS TO FORM: GAIL HUTTON, City Attorney r City Clerk Assitfant City torney REVIE ED AND APPROVED: LI TIATED AND AP OVED: 01 S CitOFAdministrator Director of Public Works /ahb 7/17/80 Res. No. 4908 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 18th day of August 19 80 by the following vote: AYES: Councilmen: Pattinson, Thomas, Finley, Bailey, MacAllister, Manclic, Kelly NOES: Councilmen: None ABSENT: Councilmen: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California