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59R-5588 RESOLUTION NO, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON- VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF l'i PUBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING A FIXED TIME TRAFFIC SIGNAL SYSTEM. WITH STREET LIGHTING. AT KATELLA AND EUCLID AVENUES. JOB NO. l.1c;S. 5588 AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC,,; AND AUTHORIZING AND DIRECT- ING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF, WHEREAS. publiC convenience and necessity require the con- struction and completion of' a public improvement ;ifl-~k.e-~44;:'f-~-.A.iil.a- M~MT-15e-w<i~ : Furnishing and installing a fixed time traffic signal system, with street lighting, at the inter- section of Katella and Euclid Avenues, partly in the City of Anaheim and partly in the City of Garden Grove, and appurtenant work, complete in place as shown and detailed on the plans, Job No. 455. AND WHEREAS, the City Council instructed Thornton E. Piersall, City Engineer. to prepare detailed designs, plans, pro.files, drawings and specif'ications, and estimates of quantities and costs and make necessary surveys for the construction of said public im- provement; and WHEREAS, said City EnQineer has prepared said detailed de- signs, plans, profiles, drawings and specifications for the construc- tion of said public improvement and has submitted the same to the City Council; and WHEREAS, the City Council finds that the detailed designs, plans, prof'iles, drawings and specifications f'or said publiC improve- ment above-mentioned are in accordance with good engineering practice and are adequate to serve the needs and requirements of the City 01' Anaheim and the citizens and residents in said area for the purposes for which they are intended, and that they are adequate for the con- struction 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, pro.files, drawings and specifications for said public improvement hereinabove mentioned and described be, and the same are hereby, approved and adopted as prepared by said City Enqineer -1- AND BE IT FURTHER RESOLVED that said public improvement shall be Gonstructed in accordance with said detailed designs, plans, profiles, drawings and specifications as prepared by said City EDiineer and hereby approved, and such addenda or modifications 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 pub- lish a notice according to law, inviting sealed proposals for the furnishing of all plant, labor, services, materials and equipment, and all utilities and transportation, including power, fuel and water, and performing all work necessary to construct and complete, 1.n a good and workmanlike manner, in strict accordance with said detailed designs, plans, profiles, drawings and specifications as prepared by said City En~ineer , the public improvement hereinabove mentioned and described, and fixing the lQthday of November ,1952--, at the hour of2:00 o'clock P.M. as the date and hour for the opening of said bids at the City Council Chamber in the City Hall in 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 (5) 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 by the City Attorney of the City of Anahei.m for the construction, installation and comple- tion of said public improvement hereinabove mentioned and described, in accordance with the plans and specifications prepared by said City En~ineer , the notice inviting sealed proposals, this reso- lution and all applicable City Ordinances or Code Sections and the laws of the State of California, and shall be required to post bonds and insurance in the amounts and within the time required by law, as specified in the notice inviting sebled proposals, and in a form approved by the City Attorney. THE FOREGOING RESOLUTION was approved and signed by me this 27th day of October , 1959-... ATTEST: ./ ,~...-t..---'.. /" /" !. ~ G . ( ." (~., r:7/;p".>-C -k....- CITY CLERK OF THE CITY OF ANAHEIM -2- --.., STATE OF CALIFORNIA COUNTY OF ORANGE ss CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was introduced and adopted at a regular meeting provided by law of the City Council of the City of Anaheim, held on the 27th day of October, 1959, by the following vote: AYES: COUNCILMEN: Coons, Frh Pearson, Thompson and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 27th day of October, 1959. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Qficial seal of the City of Anaheim this 27th day of October, 1959. I '-., ,,^:J..:...::-<..~.t'~ f; t, .:-,cJ_L:.c.~_'r~-tL/ CITY CLERK OF THE CITY OF ANAHEIM ( SEAL) -