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83R-073 RESOLUTION NO. 83R-73 ,~~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUC- TION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: INSTALLATION OF TRAFFIC SIGNALS AND SAFETY LIGHT- ING AT HARBOR BOULEVARD AND KATELLA AVENUE, IN THE CITY OF ANAHEIM, FEDERAL NO. HES-M005(OOl), ACCOUNT NO. 49-795-6325-E5230. WHEREAS, public convenience and necessity require the construction and completion of a public improvement in the City of Anaheim, to wit: Installation of traffic signals and safety lighting at Harbor Boulevard and Katella Avenue, in the City of Anaheim, consisting of modification of traffic signals, safety lighting, pedestrian indications, illuminated name signs and median islands; installa- tion of City-supplied lane-occupancy controller; and A. C. paving, and all appurtenant work as shown on the plans and delineated in the specifications on file in the office of the City Engineer, Federal No. HES-M005(OOI), Account No. 49-795-6325-E5230; and WHEREAS, the City Council instructed the Public Works Department to prepare detailed designs, plans, profiles, draw- ings and specif ications, and estimates of quant it ies and costs and make necessary surveys for the construction of said public improvement; and WHEREAS, said Public Works Department has prepared said detailed designs, plans, profiles, drawings and specifica- tions for the construction of said public improvement and has submitted the same to the City Council; and WHEREAS, the City Council finds that said detailed designs, plans, profiles, drawings and specif ications for said public improvement above mentioned, are in accordance with good engineering practice and are adequate to serve the needs and requirements of the Ci ty of Anaheim and the citizens and resi- dents in said area for the purposes for which they are intended, and that they are adequate for the construction of said public improvement and should be approved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the detailed designs, plans, profiles, drawings and specifications for said public improvement herein- above mentioned and described be, and the same are hereby, approved and adopted as prepared by said Public Works Department. ."'-"'- AND BE IT FURTHER RESOLVED that the Mayor and the Ci ty Clerk of the City of Anaheim be, and they are hereby, author ized and directed to make, execute and enter into, for and on behalf of the City of Anaheim, a written contract with said successful bidder or bidder s for the furni shing of all plant, labor, mater ials, and equipment and performing all work, as hereinabove more particularly described, for the construction, installation and completion of said public improvement hereinabove described upon the terms and conditions as specified in the notice inviting sealed proposals, the detailed design, plans, profiles, drawings and general specifi- cations and detailed specifications and drawings, and all addenda thereto, and all modif icat ions incorporated therein pr ior to the date of the opening of bids, on file in the Office of the City Clerk of the City of Anaheim and in st r ict accordance with the terms, conditions and provisions of this resolution, and in accord- ance with all of the contract documents herein specified. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 1st day of March, 1983. ~ ATTEST: ~..J..)~.~ CIT CLERK OF THE CI OF ANAHEIM /fm 0647M 2-22-83 .-., -4- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 83R-73 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 1st day of March, 1983, by the following vote of the members thereof: -- AYES: COUNCIL MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 83R-73 on the 1st day of March, 1983. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 1st day of March, 1983. ~-;P_J~ CITY CL~RK OF THE CITY 0 AHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 83R-73 duly passed and adopted by the Anaheim City Council on March 1, 1983. ~~ CITY CLERK --..."