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1977-132RESOLUTION NO. 77R- 132 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON- VENIENCE AND NECESSITY REQUIRE THE INVITATION FOR SEALED PROPOSALS, TO WIT: 13.8 kV METAL -CLAD SWITCHGEAR FOR YORBA SUBSTATION, IN THE CITY OF ANAHEIM, WORK ORDER NO. 6395; APPROVING THE DESIGNS, PLANS, DRAWINGS AND SPECIFICATIONS FOR THE EQUIPMENT THEREOF; AUTHORIZING THE PURCHASE OF SAID PUBLIC UTILITY EXTENSION IN ACCORDANCE WITH SAID PLANS, SPECI- FICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE PURCHASE THEREOF. WHEREAS, public convenience and necessity require the purchase and completion of a public improvement in the City of Anaheim, to wit: 13.8 kV SWITCHGEAR ASSEMBLY COMPOSED OF SWITCHES, INTERRUPTING DEVICES, CONTROL EQUIPMENT, INSTRU- MENTATION AND METERING EQUIPMENT, PROTECTIVE EQUIPMENT, ENCLOSED BUS AND OUTDOOR METAL -CLAD HOUSING FOR CONTAINMENT OF ALL SPECIFIED APPARATUS, FOR DELIVERY TO THE CITY'S YORBA ELECTRICAL SUB- STATION, IN COMPLIANCE AND ACCORDANCE WITH CITY OF ANAHEIM SPECIFICATION NO. E- 30 -76 -B. AND WHEREAS, the City Council instructed the Electrical Superintendent to prepare detailed designs, plans, drawings and specifications, and estimates of quantities and costs and take necessary actions for the purchase of said public extension; and WHEREAS, said Electrical Superintendent has prepared said detailed designs, plans, drawings and specifications for the purchase of said public extension and has submitted the same to the City Council; and WHEREAS, the City Council finds that said detailed designs, plans, drawings and specifications for said public extension 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 purchase of said public extension and should le approved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the detailed designs, plans, drawings and specifications for said public extension hereinabove mentioned and described be, and the same are hereby approved and adopted as prepared by said Electrical Superintendent. AND BE IT FURTHER RESOLVED that said public extension shall be purchased in accordance with said detailed designs, plans, drawings and specifications as prepared by said Electrical Superintendent and hereby approved, and such addenda or modifica- tions 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 materials and equipment, and performing all work necessary to construct and complete, in a good and workman- like manner, in strict accordance with said detailed designs, plans, drawings and specifications as prepared by said Electrical Superintendent, the public extension hereinabove mentioned and described, and fixing the 31st day of March, 1977, 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 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 and completion of said public extension hereinabove mentioned and described, in accordance with the plans and specifications prepared by said Electrical Superintendent, 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 signp by me this 22nd day of February, 1977. ATTEST: -2- `f' •F' HE CI 1 F ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 77R -132 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 22nd day of February, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 77R -132 on the 22nd day of February, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 22nd day of February, 1977. (SEAL) CITY CLERK OF THE CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -132 duly passed and adopted by the Anaheim City Council on February 22, 1977.