HomeMy WebLinkAboutReso - CC - 004-1947RESOLUTION NO. 4-47
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 postwar
public works projects described as "specific projects" in said
Act; and
WHEREAS, the City of Burlingame, a Municipal Corporation,
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 Staters share of the
estimated cost of preparing the completed plans hereinafter men-
tioned and there has been prepared and presented to this Legislati
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
Year Public Works Review Board, as the case may be, requesting
allotment of Twenty -Five Hundred (*2,500900) Dollars being not
more than one-half the cost of preparing 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 under-
taken by local agency and described as Sewage Disposal Plant
(Expansion;
BE IT FURTHER RESOLVED, that the estimated cost of preparing
such plans is Fifty -One Hundred (1?5,100.00) Dollars and that Local
ncy has made provision for paying one-half or more of the cost
lof preparing such plans;
BE IT FURTHER RESOLVED, that for the purposes of this appli
tion, K. S. Fitch, City Engineer of the City of Burlingame, City
Hall, Burlingame, California, 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 with 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 arrangements,
including submission to the Director of Finance of applications
for reimbursement, which may be necessary to secure reimbursement
for the State's share of the expenditures made in preparing said
completed plans.
Mayor
I, HERBERT K. WHITE, City Clerk of the City of Burlingame,
do hereby certify that the foregoing resolution was introduced
and adopted at a special meeting of the City Council of the City
of Burlingame, held on :February 18, 1947.
AYES:
COUNCILh4EN: Dahl, Harris, Hunt, Simonds, Whitsell
OES :
BJUiiCIUEN: None
ABSENT:
COUNCIUKEN: None
Ci y Clerk
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