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RESOLUTION NO. 5681
A RESOLUTION OF THE CITY COUNCIL OF THE' CITY
OF HUNTINGTON BEACH AUTHORIZING FULL PAYMENT
ON REIMBURSEMENT AGREEMENT NO. 86-Dl FROM
DRAINAGE DISTRICT NO. 9
WHEREAS, on June 2, 1986 the city entered into Reimbursement
Agreement No. 86-Dl with Five Points Plaza, Ltd. , for construction
of a storm drain system located southwest of Main Street and Ellis
Avenue; and
Such agreement provided that reimbursement for construction
be made upon completion of such project and certification by the
Director of Public Works and the Finance Director that sufficient
funds were available from Drainage District No. 9; and
The Director of Public Works and the Finance Director have
recommended an expenditure in the sum of $129,089:92 from Drainage
District No. 9 funds, and the City Council approves such
recommendation,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Huntington Beach, pursuant to the conditions contained in
Reimbursement Agreement No. 86-Dl and the recommendation of the
Director of Public Works and the Finance Director, that full
payment is authorized to be made to FIVE POINTS PLAZA, from
Drainage District No. 9 funds in the sum of $129,089.92 ,
representing reimbursement for construction of a portion of a
storm drain system located southwest of Main Street and Ellis
Avenue.
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PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 7th day
of July 1986.
Mayor
ATTEST: APPROVED AS TO FORM:
ty r Cityd Attorrfi
REVIEW' ND APPROVED: I ATED AND AP ROVED
City Administr or Dir for o Public Works
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Res. No. 5681
STATE OF CALIFORNIA )
COUNTY OF ORANGE
CITY OF H UNT INGTON BEACH )
I, ALICIA M. WEORTH, 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
mote of more than a majority of all the members of said. City Council
at a regular meeting thereof held on the 71h day
of Jury 19 86 by the following vote:
AYES: Councilmen:
Kelly, MacAllister, Finley Mandic, Bailey, Green, Thomas
NOES: Councilmen:
None
ABSENT Councilmen:
None
City Clerk and. ex-officio Clerk
of the City. Council of the City.
of Huntington Beach, California