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58R-4645 -, ,-' RESOLUTION NO. 1...645 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUB- LIC CONVENIENCE AND NECESSITY REQUIRE THE CON- STRUCTION AND COMPLETION OF A PUBLIC IMPROVE- MENT, TO WIT: THE REDESIGNING AND ALTERATION OF A 12 KV SUBSTATION ON THE EAST SIDE OF SOUTH LOS ANGELES ST.. SOUTH OF THE SOlYfHERN PACIF IC RAILROAD RIGHT-OF-WAY AND NORTH OF ELLSWORTH AVENUE. WORK ORDER NO. 2S 1'3: AND APPROVING THE ~ PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUC- TION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING 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 or a public improvement in the City or Anaheim, to wit: The redesigning, alteration, making additions to, and construction and completion of a 12 KV Substation on property owned by the City of Anaheim on the east side of South Los Angeles Street, south of the Southern Pacific Railroad right-of-way and approximately 320 feet north of the center line of Ellsworth Avenue, in the City of Anaheim, together with all appurtenant work, as indicated on the plans, 1Vorl'.: Order No. 2513. AND WHEREAS, the City Council instructed the Director of Public Utilities to prepare detailed ~, plans, profiles, drawings and specifications, and estimates of quantities and costs and make necessary surveys ror the construction or said public im- provement; and WHEREAS, said Director has prepared said detailed ~a9~, plans, profiles, drawings and specirications ror the construction of said public improvement and has submitted the same to the City Coun- cil; and WHEREAS, the City Council rinds that the detailed ~ plans, proriles, drawings and specifications for said public improve- ment above-mentioned are in accordance with good engineering practice and are adequate to serve the needs and requirements or the City of Anaheim and the citizens and residents in said area ror the purposes for which they are intended, and that they are adequate ror the con- struction of said public improvement and should be approved. /'"""' NOW, THEREFORE, BE IT RESOLVED by the City Councilor the City of Anaheim that the detailed ~ plans, profiles, drawings and specifications ror said public improvement hereinabove mentioned and described be, and the same are hereby, approved and adopted as prepared by said Director" _. -1... r" r - AND BE IT FURTHER RESOLVED that said public improvement shall be constructed in accordanc.e with said detailed ...."'", plans, prof'iles, drawings and specif'leatlons as prepared by said D~rector.. __and hereby approved, and such addenda or modif'ications thereto as may be approved prior to the award- ing of' bids therefor. BE IT FURTHER RESOLVED that the City Clerk of' the City of' Anaheim be, and she 1s hereby, authorized and directed to publish a notice accordIng to law, lrJvl.t.ing sealed proposals f'or the f'ur- nishing o.f all plant, labor, servlees, materials and equipment, and all utilities and transpoT.t:ation, including power, f'uel and water, and performlng all work neeessary to construct and complete in a good and workmanlike manner, In st.rict accordance with said detailed aatl'@iltI, pl.ans, pI'ofl'Le<3, drawlngs and specif'ications as prepared by said Jlirector__._.___, the public improvement here- inabove mentioned and descI'ibed, and f'ixing the__ 31st day of' July _ , 195_L, at t,he hour of' 2 ~oo o'clock p. M" as the date and hour f'or the opening of said bids at the City Council Chamber's in the City Hall in the City of Anaheim, and that said notice shall be publIshed twice, the first of' which publica- tions shall be at least tAn (10) days prior to the date f'ixed f'or the o~~I?ing ~f' bids, and. that said publications shall be at least f'ive (5) days apart. AND BE I'l' FURTHER RESOLVED that the successf'ul 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' Anaheim f'or the eonstr'-lction, installation and comple- tion of' said public improvement hereinabove mentioned and described, in accordance with the plans and specifications prepared by said Dire~_______, the notic8 Inviting sealed proposals, this resolution and all applicable City Ordinances or Code Sections and the laws of' the State of Galifo:r'n:l H? and shall be required to post bonds and insurance in the amounts and within the time required by law, as spec:tf'1 eel in the nr:;<U':'B ::.nvjtlng sealed proposals, and in a f'orm approved by t.he Ci.ty Attorney" THE FOREGOING RESOLUTION was approved and signed by me this 15th day o.f___...l.l':J...Y_.._____,,~___, 195~. /~;;ed MAYOR 0 THE CI~ ATTEST: ~~F~~ -2- f""'C~ - STATE OF CALIFORi'lIA ) COUNTY OF ORANGE ) ss. CITY OF ANAf~IM ) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was introduced and adopted at an adjourned regular meeting provided by law of the City Council of the City of Anaheim, held on the 15th day of July, 1958, by the following vote: AYES: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. ANTI I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 15th day of July, 1958. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 15th day of July, 1958. L~.~~ CITY CLERK OF THE CITY OF ANAHEIM (SEAL) -, ')