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1974-291WHEREAS, public convenience and necessity require the construction and completion of a public improvement in the City of Anaheim, to wit: AND WHEREAS, the City Council instructed the Pu. lic 'orks Department 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 improvement; and WHEREAS, said Pul:lic 4 orks Department has prepared said detailed designs, plans, profiles, drawings and specifica- tions for the construction of said public improvement and has sub- mitted the same to the City Council; and WHEREAS, the City Council finds that said detailed designs, plans, profiles, drawings and specifications for said public improvement 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 ATTY 25 (Page 1 of 2 pages) RESOLUTION NO. 74R -291 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUC- TION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT n? I G FIELD LIGHT 7�Tq ND P v,T? PO TT ST UCTUaES .f .rrl T ri.'7. f u i:v_ T T Ll TA THE CITY OP ANAHTM 7( Rf-'. O ,'r t fi. NO. 83 APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT 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. Repainting of eight field light towers .a.nry appurtenances, and all outfield s ea c.er horn structures of the Anaheim Stadium, including all plant, la 'nor, materials, -c-ui M ont, and necessary preparation for the r_enaintina in accordance with the s2ecif cations on file in the Office or the i+ 7 Ci?r'._ or City Lr ineer, ork Order 'do. S32. -1- in said area for the purposes for which they are intended, 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 City of Anaheim that the detailed designs, plans, profiles, drawings 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 -corks L)epar_ tment AND BE IT FURTHER RESOLVED that said public improvement shall be constrcted in accordance with said detailed designs, plans, profiles, drawings and specifications as prepared by said Pu' lic 'Jorc..s 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 fur- nishing 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 accordance with said detailed designs, plans, profiles, drawings and specifications as prepared by said Public ''orks feuartment the public improvements hereinabove mentioned and described, and fixing the ilth day of July 1974 at the hour of 2:00 o'clock P.M. as the date and hour for the 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 men- tioned and described, in accordance with the plans and specifica- tions prepared by said Public 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 18th day of June 19 7 ATTEST: CITY CLERK OF THE eITY ANAHEIM ATTY 25 (Page 2 of 2 pages) MA YO� OF THE CITY OF ANAHEIM -2-- STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 74R -291 was passed and adopted at a regular meeting of the City Council held on the 18th day of June, 1974 by the following vote of the members thereof: AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the 18th day of June, 1974. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 18th day of June, 1974. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None CITY CLERK OF THE CITY OF ANAHEIM I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 74R -291 was duly passed and adopted by the Anaheim City Council on June 18, 1974. CITY CLERK OF THE CITY P5F ANAHEIM