HomeMy WebLinkAboutCity Council - 5369 RESOLUTION NO. 5369
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING FULL PAYMENT TO THE
GOEDEN COMPANY PURSUANT TO REIMBURSEMENT AGREE-
MENT NO. 82-D3
WHEREAS, on December 6, 1982 the city entered into
Reimbursement Agreement No. 82-D3 with The Goeden Company
for construction of off-site storm drain facilities at the
intersection of Delaware 'Street and Franklin Avenue; and
Such agreement provided that reimbursement for construc-
tion be made upon completion of the project and certification
j
by the Director of Public Works and Chief of Administrative
Services that sufficient funds were available from Drainage
District No. 9; and
The Director of Public Works and Chief of Administrative
j Services have recommended an expenditure in the sum of
$13,817. 79 from Drainage District No. 9 funds, and the City
Council approves such recommendation,
I
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Huntington Beach, pursuant to the conditions contained
in Reimbursement Agreement No. 82-D3, and the recommendation
I
of the Director of Public Works and Chief of Administrative
Services, that full payment is hereby authorized to be made
to The Goeden Company in the sum of $13,817 .79 from Drainage
District No. 9 funds for the construction of off-site storm
drain facilities at the intersection of Delaware Street and
Franklin Avenue.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 16th
I
ahb
3/26/84 1.
day of April 1984 .
ATTEST: APPROVED AS TO FORM:
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City Clerk City A orney
REVIEWED AND APPROVED: INITIATED AND APPROVED:
i
City Administrator Director' of Public Works
2.
Res. No. 5369
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUN'TINGTON 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 16th day
of April 19 84 by the following voter
AYES: Councilmen:
Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: Councilmen:
None
ABSENT: Councilmen;
None
NOT VOTING: Thomas
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California