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HomeMy WebLinkAboutCC Res 586 1946-04-04 - /........ 0 . I ~ f. . t.. ...'''' ~'\Ao1 f ' " . lCt ,J ' ....~, .rlv' "... . , yt..." f I I I' ",-" .'" '" . t~ 4 W .. J;'':';,'" I~l ';," "(1-1.'''4''1' t{\~&'" ;.,\l. -,C'''' ~t.V' I).P" (, 1 1.,/ I!JI.,' \, -pVV I : ;;: :'~ '. . :' / t. ' " . RESOLUTION NO ~, b , /y - A ,\..~ . (} .~. ' ~ C'.# '. '. f . ;1 .~~ ~ .: . I I I . -. ., . ',lhereas the State of California under Chapter 47, Statutes of 1944 (4th Extra Session) 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 defraying not to exceed one half the cost of preparing engineering field ~urveys, engineering or architectural designs, and working and detailed drawings and speci- fications (hereinafter called "Plans"') required for postwar public works projects described as "specific projects" in said Act; and Whereas the City of Seal Beach, hereinafter desig- nated as "Local Agency," desires to apply to the Director of Finance and/or the Post War Public Works Review Board, as the case may be, for an allotment of the State's share of the estimated cost of pre- paring the completed plans hereinafter mentioned and there has been prepared and presented to this Legislative Body for consideration an application for such purpose; and Whereas Local Agency has provided, or will make available upon approval of the aforementioned application, sufficient funds to prepare the completed plans herein mentioned; NOW, THEREFORE, be it RESOLVED, that Local Agency submit the aforesaid application to the Director of Finance and/or the Post War Public \/orks Review Board, as the case may be, request- ing allotment of two hundred forty-four and sixty-three hundredths dollars ($244.63), being not more than 'one half the cost of prepar- ing said completed plans, or for such amount as may be approved by the Director of Finance and/or the Post War Public Works Review Board (said allotment to be used for the purpose of defraying the cost of preparing said completed plans required) for a specific project to be undertaken by local agency and described as Project -1- --"- ~ ... ~, .. Resolution Number ... . . , - ~ . " 'I No. 3 - Post-War Construction Program, East Side Drainage System; and Be it further RESOLVED that the estimated cost of preparing such plans is four hundred eight-nine and twenty-five hundredths dollars ($489.25) and that Local Agency has made provision for paying one half or more of the cost of preparing such plans; and Be it further RESOLVED that for the purposes of this application, Lee S. Whidden, City Engine~r, be and he hereby is designated as the authorized agent of Local Agency and is hereby authorized and directed to sign the above mentioned application on behalf of the Local Agency and submit the same to the Director of Finance and/or the Post War Public Works Review Board, together w~th a certified statement of the estimated cost of preparing such plans and such other information as may be required; and said authorized agent is further authorized and directed as the representative of Local Agency to conduct all negotiations and conclude all ,arrange- ments, including submission to t~e Director of Finance of appliqations for reimbursement, which may be necessary to secure reimbursement for the State's share of the expenditures made in preparing said completed plans. I ADOPTED, SIGNED and AP~ROVED this ~day of April, 1946. - ~ - . eo.. -; ,!.~".:J":- ':"..... ~" ~..~~- ::y' ... ..." _-.....J';;:~ ,'l.~.... .e,.., ............., ~~~F...~""r;"" ""4 . .-.;.':: 'l> A E '" :} : -, lil'~ .- '- :oiil' . ~~~ . --11 ~-' - ~~ !i;~:,>, II~~~"'" "':~ ..~-"\.-.~)... . , Kayor of .... -2- <' . - . ':1 I I , . Resolution Numoer" ..,. J~ ~ . .. .. ~ . I STATE OF CALIFORNIA, ) County of Orange, ) ss. City of Seal Beach. ) I, JOHN W. MULCAHY, City Clerk of the City of Seal Beach, California, do hereby certify that the foregoing resolution ~s a full, true and correc~ copy of Resolution No.Jfi , which was duly adopted at a regular meeting of the City Council thereof, held on the ~~ day of April, 1946, by the following vote of the members thereof: AYES: Councilmen SI'OIlt.4~SHVFE~1"IJVrLl!lP, 8EE~' :rHSe.f6~ NOES: Councilmen NPKE ABSENT: Councilmen N(J~/~ , -3-