1962-0591RESOLUTION NO. 62R- 591
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM EMPLOYING BOYLE ENGINEERING,
CONSULTING ENGINEERS, TO MAKE A FEASIBILITY
STUDY AND REPORT ON WATER STORAGE FACILITIES
AND TRANSMISSION MAINS IN THE EASTERLY PORTION
OF THE NOHL RANCH AND ADJACENT AREAS.
WHEREAS, the City Council of the City of Anaheim de-
sires to employ Consulting Engineers to make a feasibility
study and report on water storage facilities and major trans-
mission mains in the easterly portion, of the Nohl Ranch and
adjacent areas proposed to be served by the City of Anaheim,
together with the associated problems thereof; and
WHEREAS, Boyle Engineering is qualified to render
all of said required engineering services and desires to be
employed for such purpose; and
WHEREAS, Boyle Engineering has submitted a proposal
for the engineering work aforesaid dated May 22, 1962, signed
by Edwin H. Finster, the terms and conditions of which pro-
posal, including fees, are satisfactory to the City.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Anaheim that Boyle Engineering, a California
corporation, Consulting Engineers, be and it is hereby em-
ployed to make a feasibility study and report on water storage
facilities and major transmission mains in the easterly portion
of the Nohl Ranch and adjacent areas proposed to be served by
the City of Anaheim, for a fixed fee of Thirty Five Hundred
Dollars ($3500.00) and actual out -of- pocket cost for services
rendered by others, not to exceed an estimated amount of Thirty
Five Hundred Dollars ($3OQ.00) for such services, and, at the
option of the City, to perform field and office work necessary
for the preparation of a sketch and land description of the
major reservoir site to be acquired by the City, all as more
particularly set forth in the proposal letter of Boyle Engineering
dated May 22, 1962, signed by Edwin H. Finster.
BE IT FURTHER RESOLVED that the City of Anaheim enter
into a contract for the engineering services of Boyle En-
gineering in substantial conformance with said proposal letter
of May 22, 1962, and as hereinabove briefly outlined; and
that the Mayor and City Clerk be, and they are hereby, auth-
orized and directed to execute such contract for and on behalf
of the City.
THE FOREGOING RESOLUTION approved and signed by
me this 26th day of June, 1962
CI' LERK 0 HE C OF ANAHEIM
Attorney
Finance Dir
Engr
OROFTE
A
EIM
STATE. OF CALIFORNIA
COUNTY OF ORANGE
CITY OF ANAHEIM
(SEAL)
ss.
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim,
do hereby certify that the foregoing Resolution No. 62R -591 was
introduced and adopted at a regular meeting provided by law, of
the City Council of the City of Anaheim, held on the 26th day of
June, 1962, by the following vote of the members thereof:
AYES: COUNCILMEN: Dutton, S"chutte,, Chandler, Krein
and Coons.
NOES: COUNCILMEN: None.
ABSENT: COUNCILMEN: None.
AND I. FURTHER CERTIFY that the Mayor of the City of Ana-
heim approved and signed said_resolution on:the -26th dada of- June,
1962.
IN WITNESS. WHEREOF, I have hereunto set my_hand and
_affixed the official seal of, the City of Anaheim this 26th day of
June, 1962.
CITY CLERK OF THE CITY OF ANAHEIM