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ARA1977-094RESOLUTION NO. ARA77- 94 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CON- STRUCTION AND COMPLETION OF A PUBLIC IM- PROVEMENT, TO WIT: REMODELING OF INTERIOR PORTIONS OF THE EL CAMINO BANK BUILDING LOCATED AT 203 EAST LINCOLN AVENUE, ANAHEIM, CALIFORNIA, PROJECT NO. 52- 4804 - 212 -11, APPROVING THE DESIGNS, PLANS, PROFILES, DRAW- INGS, AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE SECRETARY OF THE AGENCY 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: Remodeling of interior portions of the El Camino Bank Building located at 203 East Lincoln Avenue, Anaheim, California, consisting of remodeling the interior of the third, fourth and fifth floors and the penthouse, including refinishing walls, adding additional light- ing and electrical circuitry; installation of movable partitions; and all appurtenant work in accordance with the Project Plans and Specifications, Project No. 52- 4804 - 212 -11. AND WHEREAS, the Agency has caused to be prepared de- tailed 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, the Agency finds that said detailed designs, plans, profiles, drawings and specifications for said public im- provement above mentioned, are in accordance with good engineer- ing practice and are adequate to serve the needs and requirements of the Agency and the citizens and residents 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 Anaheim Redevel- opment Agency that the detailed designs, plans, profiles, draw- ings and specifications for said public improvement hereinabove mentioned and described be, and the same are hereby approved and adopted. - 1 - AND BE IT FURTHER RESOLVED that said public improve- ment shall be constructed in accordance with said detailed de- signs, profiles, plans, drawings and specifications as 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 Secretary of the Anaheim Redevelopment Agency 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 neces- sary to construct and complete, in a good and workmanlike manner, in strict accordance with said detailed designs, plans, profiles, drawings and specifications the public improvements hereinabove mentioned and described, and fixing the 22nd day of December, 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 pub- lished 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 Anaheim Redevelopment Agency in the manner and form approved by the Agency General Counsel for the construction, installation and completion of said public improvement hereinabove mentioned and described, in accordance with the plans and specifications, 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 Agency General Counsel. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 6th day of December, 1977. ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY /am - 2 - STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA77 -94 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 6th day of December, 1977, by the following vote of the members thereof: AYES: AGENCY MEMBERS:. Kaywood, Kott, Roth and Thom NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Seymour AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 6th day of December, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 6th day of December, 1977. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)