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HomeMy WebLinkAboutMICHAEL MAJOR - 1980-08-18REQUEST FOR CITY COUNCIL ACTION Paul F. CookPublic Works Submitted by W(2� department Date Prepared August 8 1980 Backup Material Attached [x] Yes No Subject Reimbursement Agreement 71-D1 City Administrators Comments �.'/FAJ-- ..DBY CITY COUNC Approve as Recommendedt9'' i CITY. CLEM Statement of'asue, Recommendation, Analysis, Funding Source, Alternative Actions:/ Statement of Issue: Mr. Michael. Major has monies due _him under Reimbursement Agreement 71-D1. Recommendation: Adopt the resolution authorizing full payment of $10,320 00 to Mr. Major per storm drain Reimbursement Agreement 71-D1. Analysis In conjunction with a 1971 development at 7701 Warner Avenue, Mr. Major financed the construction of $19,410.00 of District 10 Master Planned storm drain facilities. The maximum refund per the agreement i,, $10,32.0.00. Fees in this amount have been received, from the area served by ::he subject facilities. Note: Storm -drain reimbursement agreanents approved before the June 2, 1975 adoption of Ordinance,1985 have no expiration date. This reimbursement agreement was approved by the City on July- 20, 1.971. Funding Source: The payment is to be made from Drainage District No. 10 funds. PEC:DN:jy A10 V78 REQUEST FOR CITY COUNCIL ACTION Submitted by Paul E. Cook2t� Department Public Works Gate Prepared July 14 19 S 0 Backup M eriai Attached Yes No Subject Reimbursement Agreement 71-D1 r City Administrator's Comments Approve as, Recommended "r Statement of Assue, Recommendation, Analysis, funding Source, A�&native Actions: Statement of Issue Mr, Michael Major ha monies due him under Reimbursement, Agreement 71-D1. Recommendation: ;Adopt the resolution au t orizing full payme of $10,320,00 to Mr. Major leer storm drain Reimburse ent Agreement 71 1. Analysis: in conjunction with a 1971 d velopment 't 7701 Warner Avenue, Mr'. Major financed the construction of. 9,410.0 of District 10 Master Planned storm drain facilities. The m imum efund per the agreement is $1.0,320.00. Fees in this amount have been`xec iv 'd from the area served by the subject facilities, Funding Source: The payment is to be .made from D ai age District No. 10 Funds PEC;DN:jY I On P10 3r18.✓ rT RESOLUTION NO 4908 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING FINAL PAY- MEiT TO MICHAEL J. MAJOR ON REIMBURSEMENT AGREEMENT NO. 71-D1 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 approv,.�s 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 gum of $10,320 from Drainage District 10 fund is hereby authorized to be made to MICHAE , .T.. MAJOR for construction of a storm drain and appurtenance:,. PASSED AND ADOPTED by the City Council of the City of Huntington peach at a regular' meeting thereof held on the 18th day -of _ ___A !It 1980. Ma yo r t III ATTM T: APPROVED AS TO FORM; +SAIL HtT'rON, City Attorney City GClrk� Asai ant City, torney� Rr"Vli; WD AND A PP 110 VED: I-N '1'IATED� AND 9.OVED: Ci Aciininstratnr tJirector of Public Works 'a •ft�l� 7/37/8t 4908 STME OF CALIFORNIA C0UNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH 1, ALICIA M. WENTWORTH, the drily elected, qualified City Clerk of the City of Huntington, Beach, a.ad 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 '10 80 by the following vote: AYES: Councilmen: . Pattinson, Thomas, Finley, P.ailev: MacAllister, Hall Jg,, K 1 v NOES: Councilmen: None ABSENT: Councilmen: None City Clerk and ex-officio Clerk of the City, Council of the City of Huntington Beach, California ►�.�liggillig pill �