58R-4617
.-.
RESOLUTION NO. 4617
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: INSTALLATION OF FLOODLIGHT
FACILITIES FOR PARK AND RECREATION PURPOSES ON
mE GIRLS t ATHLETIC FIELD AT WESTERN HIGH
SCHOOL, 9411 SOUTH WESTERN AVENUE, ANAHEIM,
CALIFORNIA~ JOB NO. 411:
AND APPROVING THE DESIGNS, 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 of a public improvement in the City of
Anaheim, to wit:
The installation of floodlight facilities for park
and recreation purposes on a portion of the Girls'
Athletic Field, to be used as a softball field, at
Western High School, 9411 South Western Avenue,
Anaheim, California, consisting of installation of
30 Crouse Hind Fla 44429C Floodlights, or equal,
including Imnps, on two 56-foot poles and four 61-foot
poles, as per plans and specifications, Job No. 433.
AND WHEREAS, the City Council instructed George E. Holyoke.
City Engineer to prepare detailed designs, plans, profiles,
drawings and specifications, and estimates of quantities and costs
and make necessary surveys for the construction of said public im-
provement; and
WHEREAS. said Engineer has prepared said detailed designs,
plans, profiles, drawings and specifications for the construction of
said public improvement and has submitted the same to the City Coun-
cil; and
WHEREAS. the City Council finds that the detailed designs,
plans, profiles, 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 of the 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 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, profiles, drawings and
specifications for said public improvement hereinabove mentioned
and described be, and the same are hereby, approved and adopted as
prepared by said Ci t.y F.ngi neer _.
-1..
e___
~-
AND BE IT FURTHER RESOLVED that said public improvement
shall be constructed in accordance with said detailed designs,
plans, profiles. drawings and spGciftGations as prepared by
said Ci t.Y" )~~~eer ~~_anrl hereby appr'oved, and such addenda
or modifications thereto as may t,e approved prior to the award-
ing of bids therefor.
BE I'I' FURTHER RESOLVED that the City Clerk of the City of
Anahelm be, aDd she .l s hpreby 9 authori.zed and directed to publish
a noti06 aCC()!"1.Jng to Law" ;Dvi~t~ng sealed proposals for the fur-
nishing of 2.1:\. plant. lHh'Tr'$ 5er71ces, materials and equipment,
and all utilities aDd t;ranspoy.tatl.on, iucluding power, fuel and
water. and perrorm.~ng al1 work necessary to construct and complete
in a good and workmanlike manner, in strict accordance with said
detaiJ.ed designs, plans, pr'ofLe;:3, drawings and specifications as
prepar'ed by sald:..~itL];ruQ.ne.~L_._' the public improvement here-
inabove mentioned and deser-ioed. and flxlng the__ 31st day of
July ~ _____, lC)s_L.~ at t,he hour of 2 ~OO o'clock P. MQ
as the date and hour for the opening of saId b~ds at the City
Council Chambers In the City Hall \..V the City of Anaheim, and that
said noti:-e ghall be publ.lshed twil1'~, the first of which publica-
tions shall be at least tAD (LO) days prior to the date fixed for
the opening of' bids" and that said publications shall be at least
n ve (;;) days apart.
AND BE 1'1' FUHTHER RESOLVED that the successful bidder or
bidders s:b:dl be r",qu:i.red to enter 1 nte a contract with the City
of Ana...'1.eim in the manner "!I'd form aPPI'oved by the City Attorney of
the Ci t.;/" o.f Anahe~.m fer the ecnstrJctiODJ installa.tion and comple-
tion of said publiC improvement hereinabove mentioned and described,
in accordance with the plans aDd epe~1fication8 prepared by said
Ci t-'y_Jg1..1Qne_~1:__,.u_~' the YH:>t;,ce .1 nv:1tlng sealed proposa.ls, this
resolution and a1'; app'll ",1::;;", O~. j.y Ordinances or Code Sections and
the 1mls of the S"cste of' Ca]:] f\)T"r::i 0 ~ and 3:1::1.aJ.1 be required to post
bonds and inSllra!L'e. i1" t,he amount"s and wi thin the time required by
law, 8.S spncifle,' in +-'1:1':i nC.c:'L"EJ ._ywitj.T'g sealed proposalsJ and in
a form approved by th~ CIty AttorDey~ .
THE FOREGOING RESOLUTION was apPY'~)ved and signed by me this
1 st. _.day o.r.._.__.~~__,.~>ulL_.___...__,____~ lq5,~.
~~.
- ~ ~~/~----~
MAYOR OF THE CITY OF ANAHEIM
ATTEST:
.~
~-' k'~
... ,/ , /, '--;' I"
)1(, /..b& - ~_ --- __
r C RK OF THE CITY OF ANAHEIM
-2-
STArE OF CALIFO~~IA )
COUNTY UF ORAl%E ) 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 an adjourned regular meeting provided by law of the City
Council of the City of Anaheim, held on the 1st day of July, 1958,
by the following vote:
-.
AYES: COUNCILMEN: Pearson, Borden, Fry, Schutte and Coons
NUES: CGUNCIL~lliN: None
ABSENT: COUNCI~~N: None
AND I FUl1.THER CERTIFY that the Mayor of the City of
Anaheim approved and signed said resolution on the 1st day of July,
1958.
IN ~HTNESS WHEiiliCF, I have hereunto set my hand and affixed
the official seal of the City of Anaheim this 1st day of July, 1958.
( ~-, ,--
~/~-/Jr. &// ;~
CITY CLERK OF THE CITY OF ANAHEIM
(SEAL)
'-""\,