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ARA1978-057RESOLUTION NO. ARA73- 57 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CON- STRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: CONSTRUCTION OF PUBLIC PARKING LOT EAST OF HARBOR BOULEVARD, BETWEEN OAK AND CHESTNUT STREETS, IN THE CITY OF ANAHEIM, CONTRACT NO. 5178 -2. WHEREAS, public convenience and necessity rea_uire the construction and completion of a public improvement in the City of Anaheim, to wit: Construction of public parking lot east side of Harbor Boulevard, between Oak and Chestnut Streets, in the City of Anaheim, consisting of clearing and grubbing; compacted fill; construc- tion of asphalt concrete paved surface; concrete sidewalk; concrete curb and gutter; striping; minor landscaping and all appurtenant work as shown on the plans and delineated in the specifi- cations on file in the Agency offices, Contract No. 5178 -2. 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 sur- veys 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. Redevel- opment Agency that the detailed designs, plans, profiles, drawings and specifications for said public improvement herein - above mentioned and described be, and the same are hereby, approved and adopted. AND BE IT FURTHER RESOLVED that said public improve- ment 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. Q BE IT FURTHER RESOLVED that the Director of the Anaheim Redevelopment Agency be, and he 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 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 15th day of Play, 1973, at the hour of 2:00 o'clock P.M. as the date and hour for the opening of said bids at the Conference Room of the Agency at 106 worth Claudina Street, Suite 400, 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 herein - above 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. BE IT FURTHER RESOLVED that Anaheim Redevelopment Agency Resolution No. ARA78 -50, adopted May 25, 1978, is hereby rescinded. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 2nd day of May, 1978. ATTEST: n r SECRE ANAHEIM REDEVELOPMENT AGENCY MES:jh -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 -57 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 2nd day of May, 1978, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 2nd day of May, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 2nd day of May, 1978. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)