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66-003 RESOLuTION 66R- 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE FUlN ISHING, ERECTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: A PREFABRICATED STEEL, RIGID FRAME STORAGE BUILDING AT THE ANAHEIM MUNICIPAL GOLF . COURSE, 430 NORTH GILBERT STREET, IN THE CITY OF ANAHEIM, JOB NO. 999, IN ACCORDANCE WITH AND CONFOBMING IN GENERAL TO PRELIMINARY PLANS AND SPECIFICATIONS PREPARED BY THE PUBLIC WORKS DEPARTMENT AND ON FILE IN THE OFFICE OF THE CITY ENGINEER, DETAILED PLANS, DRAWINGS, CAL- CULATIONS AND SPECIFICATIONS CONFORMING THERETO TO BE SUBMITTED BY THE BIDDE!.;_ AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC ll'U:'ROVEMENT; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NarICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. WHEREAS, public convenience and necessity require the fumishing 1 erection and completion of a public improvement in the City 0:1: Anaheim, to wit: A prefabricated steel, rigid frame building with concrete floor and electrical work, at the Anaheim Municipal Golf Course, 430 North Gilbert Street, in the City of Anaheim, Job No. 999, in accordance with and conforming in general to preliminary plans and specifications prepared by the Public WOrks Department of the City of Anaheim, and on file in the Office of the City Engineer, detailed plans, drawings, calculations and specifications conforming thereto to be submitted by the bidder, and the cost thereof to be included in the lump sum bid. AND WHEREAS, the City Council instructed the Public Works Department to prepare preliminary plans, drawings and specifications, and estimates of quantities and costs and make necessary surveys for the construction of said public improve- ment; and WHEREAS, said Public. Works Department has prepared said preliminary plans, drawings and specifications for the construction of said public improvement and has submitted the same to the City Council; and WHEREAS, the City Council finds that the t;:liminary plans, drawings and specifications for said public rovement above mentioned are in accordance with good engineering practice and are adequate to serve the needs and requirements of t~ City of Anaheim and the citizens and residents 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 preliminary plans, drawings and specifications for said public improvement hereinabove mentioned and described be, and the same are hereby, approved and adopted as prepared by said Public Works Department. -1- AND BE IT FURTHER. RESOLVED that said public improvement shall be constructed in accordance wit~ detailed designs, plans, drawings and specifications as submitt_d by the successful bidder and approved by the City Engineer, and conforming in general to the preliminary plans and specifications prepared by the Public Works Department and hereby approved, and such addenda or modifi- cations thereto as may be approved prior to the awarding of bids therefor. . BE IT FURTHER RESOLVED that the City Clerk of the City of Anaheim be, and she is hereby, authorized and directed to publish a notice according to lawi inviting sealed proposals for the furnishing of all plant, abor, services, materials and equipment, and all utilities and transportation, including power, fuel and water, and performing all work necessary for the fur- nishing, erection and completion, in a good and workmanlike manner, in strict accordance with the detailed designs, plans, drawings and specifications as prepared by the successful bidder and approved by the City Engineer, of the public improvement hereinabove mentioned and described, and fixing the 27th day of January, 1966, at the hour of 2:00 P.M. as the date and hour for the opening of. said bids at the City Council Chamber in the City Hall of the City of Anaheim, and that said.notice shall be published twice, the first of which publications shall be at least ten (10) days prior to the date fixed for the opening of bids, and that said publications shall be at least five days apart. AND BE IT FURTHER RESOLVED that the successful bidder or bidders shall be required to enter into a contract with the City of Anaheim in the manner and form approved ~y the City Attorney of the City of Anaheim for the furnishing, erection and completion of said public i~rovement hereinabove mentioned and described, in accordance wit h the plans and specifications prepared by said successful bidder and approved by the City Engineer, the notice inviting sealed proposals, this resolution and all applicable City Ordinances or Code Sections atdthe laws of the State of California, and shall be required to post bonds and insurance in the amounts and within the time reQ\.lired by law, as specified in the notice inviting sealed proposals, and in a form approved by the City Attorney. THE FOREGOING RESOLUTION is approved and signed by me this 4th day of January, 1966. ~?J7~ THE C TY ATTEST: ('\. \: (/ ..........) '/ )_.~...-. ~~.~~IM .-. -2- - - STATE OF CALIFORNIA ) COUNTY OF ORANGE ) s s . CITY OF ANAHEIM ) -.. I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 66R-3 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 4th day' of January, 1966, by the following vote. of the member~ thereof: AYES: COUNCILMEN: Dutton, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 66R-3 on the 4th day of January, 1966. IN WITNESS'WHEREOF; I have hereunto set my hand and affixed the official seal of the City of: Anaheim this 4th day of January, 1966. '1 . " -"., /~ ,'. - . It:.'\b~ "....,. .~...t%~~_......,~ CITY CLERK OF 'THE CITY OF ANAHEIM (SEAL) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 66R-3 duly passed and adopted by the Anaheim City Council on January 4, 1966. :-~ , . ; . ... ''1-... ...p , ... I !If./' .~ . '.0'1-... ~ "'" ~,...--- _~u..~~ ... ~~ CITY CLERK -