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ARA1978-046RESOLU^1ION NO. ARA78- 46 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY FINDING AND DETERil•IIHING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIP.E THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVE11EITT , TO WIT: CONSTRUCTION OF ASPHALT CONCRETE PAVEKEENT ON T-110 PARKING LOTS LOCATED EAST SIDE OF ANAHEIM BLVD. AND EAST SIDE OF EMILY STREET, IN THE CITY OF ANAHEIM, CONTRACT NO. 5178 -1. WHEREAS, public convenience and necessity require the construction and completion of a public improvement in the City of Anaheim, to wit: Construction of asphalt concrete pavement on two park- ing lots located (1) east side of Anaheim Blvd. at alley between Chartres Street and Lincoln Avenue; and (2) east side of Emily Street (now abandoned) at alley between Chartres Street and Lincoln Avenue, in the City of Anaheim, consisting of grading, compacting and construction of asphalt concrete surface, and appurten- ant work as shown on the plans and delineated in the specifications on file in the office of the Redevelop- ment Agency, Contract No. S178 -1. 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 resigns, 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 Redevelop - raent Agency that the detailed 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, 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. -1- BE IT FURTHER RESOLVED that the Secretary of the Anaheim Redevelopment Agency be, and she is hereby, authorized and di- rected to publish a notice according to law, inviting sealed pro- posals 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 con- struct 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 24th day of April, 1978, 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 North 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 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 11th day of April , 1978. IM REDEVELOPMENT AGENCY ATTEST: CHAIRMAN � ANAHEIM REDEVELOPMENT AGENCY IN: fm -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 -46 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the Ilth day of April, 1978, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom 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 llth day of April, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this Ilth day of April, 1978. SECRET AY OF THE ANA IM REDEVELOPMENT AGENCY (SEAL)