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64-868A 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: INSTALLATION OF TRAFFIC SIGNAL DETECTOR MODIFI- S AT t OF ANAHEIM; LINCOLN AVENUE AT STATE CO.LEG BOULEVARD. LA PALMA AVENUE AT STATE COLLEGE BOULEVARD AND ANAHEIM BOULEVARD AT BALL RSAD JOB NO. 305 PMING THE DESIGNS, PAL NS PROFILES, DRAGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IM- PROVEMENT 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. RESOLUTION NO. 64R -868 WHEREAS, public convenience and necessity require the construction and completion of a public improvement in the City of Anaheim, to wit Installation of traffic signal detector modifications consisting of installation of inductive loops and removal of pressure detectors, and appurtenant work as more particularly set forth in the plans and specifications on file in the office of the City Clerk or City Engineer, Job No. 305, at the follow- ing locations in the City of Anaheim: Lincoln Avenue at State College Boulevard, La Palma Avenue at State College Boulevard, and Anaheim Boulevard at Ball Road. AND WHEREAS, the City Council instructed the Public Works De artment to prepare detailed designs, f•lairoll specifications, and estimates of quantities and costs and make necessary surveys for the con- struction of said public improvement; and WHEREAS, said Public Works De•artment has prepared said detailed esigns, pans, pro i es, srawings and specifications for the construction of said public improvement and has submitted the same to the City Council; and WHEREAS, the City Council finds that the 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 resi- dents 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, TIEREF'CRE, BE IT RESOLVED by the City Council of the City of Anaheim that the detailed designs, plans, profiles, drawings acrd specifications for s ;,.id public improve- ment hereinabove ment io ed and described be •.nd the same are hereby, approved and adopted as prepared by said Public Works De artment �o D BE IT F7RTHER RESOLVED that said public improve- ment shall be co r.stwuted in accordance with said detailed designs, plans, profi.les, drawings and specifications as prepared by said Public Works De artment and hereby approved, and such a;clde oa or modi ications 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 lie, and see is hereby, authorized :end 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 a7rd transportation, including power, fu 1 and water, and performing all, work necessary to construct and complete, i,V. a good and workmanlike manner, in strict accord nee with said detailed designs, plans, profiles, drawings .;.nd specifications as prepared by said Public Works Department y the public improvement &rein a bove mentione!es7ri -:d, and fixing the 23rd day of December 19 64 a at the hour of 240 o'clock P.M. as the a.t o r tine ope�r,irg of said bids at the City Council Chamber in the City Hall in the City of Anaheim, and that said notice shal be published t=rice, the first of which publications shall be at least te�F1 (10) days prior to the date fixed fcr the cpen�i ng of bids, and that said public sh 11 be at least five (5) days apart ATTEST AND BE IT FURTHER RESOLVED that the successful bidder or bidders shat.. be r d iir d to enter into a contract with the City of Anaheim la e mann and form approved by the City Attorney of the City of Anaheim for the construction, installation and cN)mpleticr of said public improvement herein- above mentioned and decor ibed, in accordance with the plans and specifications prepared by said Public Works De artment the notice inviting sealed proposals;, this r°eso ution an al applicable City Or'dinanr; as or Crjde Sections :and the 1; .ws of the State of California,, and shall be required to post bonds and insurance in the amou is and rl ;h :in rrhe time required by law, as specified in the notice, inviting sealed proposals, and in a form approved by the City At;t erney. THE FOREGO W1 RESO1; T1ON is approved and signed by me this 1st day of December -2- STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 64R -868 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 1st day of December, 1964, by the following vote of the members thereof: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 64R -868 on the 1st day of December, 1964. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim, this 1st day of December, 1964. (SEAL) CIT CLERK OF THE CITY OF ANAHEIM