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ARA1978-088RESOLUTION NO. ARA78- 88 A RESOLUTION OF THE ANAHEIM REDEVELOPAMMTT AGENCY FINDING AND DETF..RIIINII` G THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CON - STRUCTION AND COMPLETION OF A PUBLIC ITIPROVE- 11MIJr,', TO WIT: RELOCATION OF FIRE ESCAPE, 106 NORTH CLAUDINA STREET, EL CAMI1 BANK BUILDING, I'1%T THE CITY OF ANAHEIM, CONTRACT NO. FE78 -1, ACCOUNT NO. 82- 364- 6245 - 00973. WHEREAS, public convenience and necessity require the construction and completion of a public improvement in the City_ of Anaheim to wit: Removal of existing fire escape and standpipe located on north wall of E1 Canino Bank Building, 106 North Claudina Street, in the Citv of Anaheim, and relocate on the east wall in accordance with Agency plans and specifications, Contract No. FE78 -1, Account No. 82- 364 - 6245 - 00973, and WHEREAS, the Agency has caused to be prepared detailed designs, plans, profiles, drawings and specifications, and esti- mates 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 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. NOVI, THEREFORE, BE IT RESOLVED by the Anaheim Redevelop- ment Agency that the retailed designs, plans, profiles, drawings and specifications for said public improvement hereinabove men- tioned 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, pro- files, 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 -1- the furnishing of all plant, labor, services, materials and equip- ment, 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 speci- fications the public improvements hereinabove mentioned and de- scribed, and fi.ing the 31st day of August, 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 in- surance 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 8th day of Augu,4, 1978. ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY /fm ANAHEIM REDES LOPMENT AGENCY -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. ARA78 -88 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 8th 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 8th day of August, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 8th day of August, 1978. C7�< - SECRETARY OF THE ANAH IM I MEVELOPMENT AGENCY (SEAL)