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1973-448 RESOLUTION NO. 73R-448 _. 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 A PUBLIC IMPROVEMENT, TO WIT: PHASE I CONSTRUCTION AT LEWIS 230 KV SUBSTATION, IN THE CITY OF ANAHEIM, WORK ORDER NO. 5538. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IM- PROVE~ffiNT IN ACCORDANCE WITH SAID PLANS, SPECI- FICATIONS, 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 construction and completion of a public improvement in the City of Anaheim, to wit: Phase I construction at Lewis 230 kV Substation, in the City of Anaheim, consisting of site preparation and grading; construction, erection, and relocation of fences; installation and relocation of circuit breakers, disconnect switches, transformers, capacitor bank, and related material, equipment and foundations; installation and rearrangement of station service; construction of all trenches, man- holes, and duct banks; installation and rearrangement of relay and control panels; erection of steel structures; installation, erection, and construction of a relay house with related foundations and sub- structures for the Southern California Edison section of the 230 kV switchyard; erection of steel structures; construction of asphalt paving areas and driveways; rearrangement of 69 kV lines into the station and 69 kV breaker positions; furnish and install all required material not supplied by the CitYi and all appurtenant work as shown on the plans and delineated in the specifications on file in the Office of the City Clerk or City Engineer, Work Order No. 5538. .- AND WHEREAS, the City Council instructed the Public Works Department to prepare detailed designs, plans, profiles, drawings and specifications, and estimates of quantities and 70sts a~d ~ake necessary surveys for the con- struction of sa~d publ~c ~mprovement; and WHEREAS said Public Works Department has prepared said det~iled designs, plans, prc;>files',drc:'wings and specifications for the construction,of sa~d ~Ub11c 1mprovement and has submitted the same to the C~ty Counc1li and WHEREAS, the City Council finds that the detailed, desi ns, plans, profiles, drawings and specifications f~r sa~d ubllc improvement above mentioned, are in accordance w1th good ~nqineering practice and are adequate to serve the needs and requirements of the City of Anaheim and the citizens and -1- -~._. T ~esidents in said area for the purposes for which they are 1ntended, and that they are adequate for the construction of said public improvement and should be approved. ",- NOW, THEREFORE, BE IT RESOLVED by the city Council of the ~ity of Anaheim that the detailed designs, plans, profiles, draw1ngs and specifications for said public improvement herein- above mentioned and described, be, and the same are hereby, approved and adopted as prepared by said Public Works Department AND BE IT FURTHER RESOLVED that said public improvement shall be constructed in accordance with said detailed designs, plans, profiles, drawings and specifications as prepared by said Public Works Department 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 publish 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, in a good and workmanlike manner, in strict accor- dance with said detailed designs, plans, prOfiles, drawings and specifications as prepared by said Public Works Department , the public improvement hereinabove men- tioned and described, and fixing the 1st day of November 19 73 , at the hour of 2:00 o'clock P.M. as the date and hour for-tne 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 Anaheim for the construction, installa- tion and completion of said public improvement hereinabove mentioned and described, in accordance with the plans and speci- fications prepared by said Public Works Department , the notice inviting sealed proposals, this resolution 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 sealed proposals, and in a form approved by the City Attorney. THE FOREGOING RESOLUTION is approved and signed by me this 2nd day of October , 19 73 ATTEST: ~6< .~ DA<c>!t.f~ c OR OF THE CITY OF ANAIIEIM .- ~ MfJ~~ CITY CLERK OF THE CITY OF ANAHEIM -2- - - .-. STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 73R-448 was passed and adopted at a regular meeting of the City Council held on the 2nd day of October , 1973 , by the following vote of the members thereof: --- AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton 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 2nd day of October , 19~. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 2nd day of October , 19 73 . ~ k f)~ CITY CLERK OF THE CITY OF ANAHEIM (SEAL ) I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 73R-448 duly passed and adopted by the Anaheim City Council on October 2, 1973. ~h:~ City Clerk -