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Department of Film'
RESOLUTION NO. ( ! O3
AUTHORIZING THE FILING OF A PLANS APPLICATION
UNDER CHAPTER 47, STAT.1944 (4th E.S.)
�✓.
(Submit one certified copy)
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 of 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
2. WEIRF.AS, the City of National Cityhereinafter designated as "Local Agency" desires
to apply to the Director of Finance and/or the State Allocation Board, as the case may
be, for an allotment of the State*<s share of the estimated cost of preparing the com..
pleted 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 Agency submit the aforesaid application
to the Director of Finance and/or the State Allocation Board, as the case may be, re-
questing allotment of One Thousand, Three Hundred Nine and 83/100 Dollars ($1,309.83) in
addition to the previous allotment of $5,635.79 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 State Allocation 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 Construction of 24th Street Pier •. Tide-
lands.
5. BE IT FURTHER RESOLvAD, that the estimated cost preparing such plans is Sixteen
Thousand, Six Hundred Fif tyasia and 80/100 Dollars ($16,656.80) 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 purposes of this application B. J. Gautereaux,
City Manager, 1243 National Avenue, National City, California, is hereby 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 and/or State Allocation Board, together with a certified statement of the esti-
mated 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.
I' Clerk/Secretary of the City of
National City, State of California, do hereby certify the foregoing to be a true and
correct copy of a resolution adopted by the City Council of the City of National City
at a meeting held on the day of
appears of record in my office. 19 as the same
IN WITNESS WHEREOF, I have hereunto set my hand this day of
19
Clerk/Secretary
Deputy
of the { Resolutions
Ordinances
PASSED AND ADOPTED by the City Council of the City of National City, California, this
5th
January 1954
day of by the following vote, to -wit:
AYES: Councilmen Campbell, Carr'_; an; Moeser. Parehen. Sarn
NAYS: Councilmen
None
ABSENT:
ATTEST:
None
City Clerk.
Mayor of the City of National City, California.
j Resolution this 5th
I hereby approve the foregoing 1 - vv
Ordfr'i�ic'o` ,
day of January
Mayor of the City o
t954
National City, California.
Resolution
I hereby certify that the above and foregoing is a full and true copy of i No
Ordinance
of the City of National City, California, as adopted by the City Council of said
}
City, and approved by the Mayor of said City, on the day of , 19
City Clerk of the City of National City, California.
Deputy