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1951-18482 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 and RESOLUTION NO. 1848 A RESOLUTION OF THE CITY OF ANAHEIM AUTHORIZING APPLICATION FOR FUNDS UNDER CHAPTER 47, STATUTES OF 1944, AS AMENDED. WHEREAS, the State of California under Chapter 47, Statutes of 1944 (4th Extra Session), has appropriated fuxxis for allotment by the Director of Finance to provide financial assist- ance to Local Agencies defined therein as counties, cities or cities and counties, for the purpose of defraying not to exceed one -half the cost of preparing engineering field surveys, engineer- ing or architectural designs, and working and detailed drawings and specifications (hereinafter called "Plans") required for postwar public works projects described as "specific projects" in said Act; WHEREAS, the City of Anaheim hereinafter designated as "Local Agency", desires to apply to the Director of Finance and /or the State Allocation Board, as the case may be, for an allotment of the State's share of the estimated cost of preparing the complet ed plans hereinafter mentioned and there has been prepared and pre- sented to this legislative body for consideration an application for such purpose; and WHEREAS, Local Agency has provided, or will make avail- able upon approval of the aforementioned application, sufficient funds to prepare the completed plans herein mentioned; NOW, THEREFORE, BE IT RESOLVED that Local Agency submit the aforesaid application to the Director of Finance and /or the State Allocation Board, as the case may be, requesting allotment of Thirty Eight Thousand Three Hundred Seventy Six and 93/100 Dollars ($38,376.93), being not more than one -half the cost of preparing said completed plans, or for such amount as may be approved by the Director of Finance and /or the State Allocation -1- 27 28 31 32 I Board (said allotment to be used for the purpose of defraying the 2 cost of preparing said completed plans required), for a specific 3 project to be undertaken by Local Agency and described as the 4 magnolia Trunk Sewer and Pumping Plant and Force Main and Project, 5 together with appurtenances; 6 BE IT FURTHER RESOLVED that the estimated cost of prepar- 7 ing such plans is One Hundred Thirt One Thousand Six Hundred Sixt 8 and 00 /100 Dollars 4131,660.00 and that Local Agency has made 9 provision for paying one -half or more of the cost of preparing such 10 plans; 11 BE IT FURTHER RESOLVED that for the purposes of this 12 application, Chas. A. Pearson, Mayor of the City of Anaheim, City 13 Hall, Anaheim, California, be and he hereby is designated as the 14 authorized agent of Local Agency and is hereby authorized and 15 directed to sign the above mentioned application on behalf of the 16 Local Agency and submit the same to the Director of Finance and /or 17 the State Allocation Board together with a certified statement of 18 the estimated cost of preparing such plans and such other informat 19 ion as may be required; and said authorized agent is further author 20 ized and directed as the representative of Local Agency to conduct 21 all negotiations and conclude all arrangements, including submission 22 to the Director of Finance of applications for reimbursement, which 23 may be necessary to secure reimbursement for the State's share of 24 the expenditures made in preparing said completed plans. 25 THE FOREGOING RESOLUTION is approved and signed by me this 26 22mi day of May, 1951. 29 IIATTEST* e 30 :'a_ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 STNS of CALIFORNIA) COUNTY 0P ORANGE ss. CITY OF ANAHEIM I, CHARLES E. GRIFFITH, City Clerk of the City of Anaheim do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the City Council of the City of Anaheim held on the 22nd day of May, 1951, by the following vote of the members thereof: YEAS: COUNCILMEN: Pearson, Wieser, Heying, Boney and Van Wagoner. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed and approved said Resolution on the 22nd day of May, 1951. IN WITNESS WHEREOF, Y have hereunto set my hand and affixed the Seal of said City of Anaheim this 22nd day of May, 1951. -31.