HomeMy WebLinkAboutCC Res 579 1946-02-21
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RESOLUTIi)N NO.~
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1. \;HEREAS, the State of California under Chapter 47,
Statutes of 1944. (4th Extra 3ession) has appropriated funds
for allotment by the Director of Finance to provide financial
assistance to Local Agencies defined therein as counties.
cities or cities and counties for the purpose of defrnying
not to exceed' one-half tile cost of preparing engineering
field surveys, engineering or architectural designs. and
working and detailed drawings and specifications (hereinafter
co lled "Plans ") required for pos twar public worL{s pro j ects
described as "specifiC projccts" in said Act; and
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2. WHEnEAS, the .Q.I-rr OF BE~BEACH ,
hereinafter designoted as "Loca Agency, deeires to apply to
the Director of dinance and/or the Post ~ar Public Uorks
Review Board, as the case tloy be, for an allotment of tile
state's share of the estimated cost of preparing the com-
~leted plans hereinaftor wcntioned and there has been pre-
pared and presented to this Legislative Body for consideration
an application for such purpose; and
3. m:IEREA5, Local A~enc~' has 'provicled, or viill make
available upon approval of the aforementioned application,
sufficient funds to prepare the completed plans herain Illen- Al,(
tioned; lA/L-
4. NOW THEHEPORE BE IT RESOLVED, that Local Agency ~.Y"
subtlit the aforesllid application to the Directol' of Finance l-
and/or the Post v.JSl' Public Works Review Board, as the cose f / f.2. of)'
may be, requesting ~llotment of ----TlV~ H~~R!D F1Vt DOLLA~S : Tl
. (:'J.-S.0.5.....Q.O )-D01 ars e ne; no mor e han If'<, .3fl'~
one-half the cost of preparing said completed plans, or for I,) '17r;
such amount as ll)8Y be approved by the Director of Finance It J -1-- ,
and/or- the Post \'lar PubIlc Works Review Board (said allot- . 2-
ment to be used for the purpose of defraying the cost of
preparing said COI :ple ted plans required), for a specific
project to be undertaken by local agency and described as
p~~p.n~ WO. 2 POBT-W~ ~ONS~~~T~~N ~
Ad ition and betterment to Water Diatribu~1on BYB~Am
5. BE IT FUR~{8R RESOLVED, that the estimated cost of
preparing suciJ plans is FOUR HUf~.p TEN DOL~RS
($410.00 lara ano 1at Local
AflElncy has made pr9vision for paying one-half or more of
the cost of preparing such plans;
6. BE IT FURTHER RESOLVlID, that for the purposes of
this application Lee S. lhiddn'1D
City Engineer be an he ereby :l.s designated
as tho authorizecl agent of Local Agency ond is hereby
authorized and directed to sign the sbove -mentioned appl1-
cotion on behalf of the wcal Agency and submit the ssme to
the Director of Finance and/or the Post War Public Works
Review Board together with a certified statement of the
estimated cost of preparing such plans and such other
information as may be required; and said authorized agent
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Resolution Number
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is further authorized and directed as the representative
of Local Agency to conduct all negotiations and conclude
all arrangements, including submission to the Director of
Finance of applications for reimbursement, which may be
necessary to secure reimbursement tor the state's share
of the expenditures made in preparing said completed plans.
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Mayor, City
. ~~~.e/ul
of 5e Beach
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Attest:
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1 '~~-:.:18i~Jf-OF CALIFORNIA~
.": ::: ': COUNTY OF ORANGE ee:
CITY OF SEAL BEACH
I, John W. MUlachy, City Clerk of the City of
Seal Beach, hereby certify the ~he foregoing Resolution wae duly
adopted b~ the City Counc11 of the City of Seal Beach, Oalifornia
at a regular meeting held on the 21st day of February, 19~6 by
the following vote of the members thereof.
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AYES:
NOES:
A&SENT:
Oouncilmen,
Counoilmen,
. Souncilmen,
S#o(l~I!'It!R6&o,/.lt'/r"elf, SN6'FEJ"" {.fSC-t"C'L
No"'#!
NI!J~8"
ty Clerk
Beach