HomeMy WebLinkAboutResolution No. 1911i - 0
RESOLUTION NO. 1911
A RESOLUTIONI OF THE CITY COUNCIL OF THE CITY OF
AZUSA DESIGNATING ERS. M. A. HYNES, CITY CLERK,
AS AUTHORIZED AGEPTT OF THE CITY OF AZUSA AND
DIRECTING HER TO SUBMIT THE APPLICATION FOR
PLAN PREPARATION REIMBURSEMENT TO THE DIRECTOR
OF FINANCE AND FOR THE POST WAR PUBLIC WORKS
REVIEW BOARD FOR A PROJECT TO BE KNOWN AS
"RECONSTRUCTION OF AND ADDITION5TO WATER SYST0.0 .
1. WHEREAS, 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 surveys, engineering or architectural
designs, and working and detailed drawings and specifications
(hereinafter called"Plans") required for post war public works
projects described as "specific projects" in said Act; and
2. WHEREAS, the City of Azusa, hereinafter designated 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 Status share of the estimated cost of preparing the
completed plans hereinafter mentioned and there has been prepared
and presented to this Legislative Body for consideration an
application for such purpose; and
3. WHEREAS, Local Agency has provided, or will make available
upon approval of the aforementioned application, sufficient funds to
prepare the completed plans herein mentioned;
4. NOW THEREFORE BE IT RESOLVED, that Local A ency submit the
aforesaid application to the Director of Finance anMr the Post War
Public Works Review Board, as the case may be, requesting allotment
of
(1k Dollars being not more than one-half the cost
of preparing sa comp eted 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 under taken by local agency and described as
"Reconstruction of and Addition$to Water System".
5. BE IT FURTHER RESOLVED, that the estimated cost of preparing
such plans is
( Dollars and that Local Agency has made
provision for paying one-half or more of the cost of preparing such
plans;
6. BE IT FURTHER RESOLVED, that for the purpose of this
application, Mrs. 11. A. Hynes, City Clerk, City Hall, Azusa, Calif-
ornia be and she hereby is designated as the authorized agent for
Local ,Agency and is hereby authorized and directed to siEn 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 with a certified statement of the estimated
cost pf 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 arrangements, including submission to
the Director of Finance of applications for reimbursement, which *iay
be necessary to secure reimbursement for the State's share of the
expenditures made in preparing said completed plans.
Passed and approved this 4 th day of September, 1945.
Attest:
State of California )
County of Los Angeles) ss.
City of Azusa )
I, 1.7. A. Hynes, City Clerk of the City of Azusa do
hereby certify that the foregoing Resolution No. 1911 was duly
and regularly adopted by the City Council of the City of Azusa,
signed by the A,ayor of said City, and attested by the City Clerk
of said City, all at a regular meeting thereof held on the
day of September, 1945 and that the same wau passed by the fo ow-
in3 vote, to -wit:
AYES: Councilmen: Jumper, Memmesheimer, Morden, Lamm.
'-•ICES: Councilmen: None.
ABSENT: Councilmen: Owens.
City Clerk t o' City of Azusa