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ARA1978-093RESOLUTION NO. ARA78- 93 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CON- STRUCTION AND COMPLETION OF A PUBLIC IMPROVE- MENT, TO WIT: THE REPAIR OF THE ROOF, INSTALLATION AND PAINTING OF A ROOF -WALK AND RELATED WORK AT THE AGENCY BUILDING AT 211 EAST LINCOLN AVENUE, ANAHEIM, CALIFORNIA, CONTRACT NO. RR78 -1. WHEREAS, public convenience and necessity require the construction and completion of a public improvement in the City of Anaheim, to wit: The repair of the roof, installation and painting of a roof -walk and related work at the Agency building at 211 East Lincoln Avenue, Anaheim, California, in accordance with Agency plans and specifications, Contract No. RR78 -1. AND WHEREAS, the Agency has caused to be prepared 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, the Agency 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 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 Redevelopment Agency that the detailed designs, plans, profiles, drawings and specifi- cations for said public improvement hereinabove mentioned and described be, and the same are hereby, approved and adopted. AND BE IT FURTHER RESOLVED that said public improvement shall be constructed in accordance with said detailed designs, 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 -1- 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 the public improvements hereinabove mentioned and described, and fixing the 14th day of September, 1978, at the hour of 2:00 o'clock P.M. as the date and hour for the opening of said bids at the Council Chambers, City Hall, 204 East Lincoln Avenue, Anaheim, California. 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 Anaheim Redevelopment Agency thi 1978. ATTEST: 1b. SECRETA Y ANAHEIM REDEVELOPMENT AGENCY -2- is approved and adopted by the 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. ARA78 -93 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 22nd day of August, 1978, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood, Roth and Seymour NOES: AGENCY MEMBERS: Kott ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 22nd day, of August, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 22nd day of August, 1978. SECRETAR OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)