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ARA1979-078RESOLUTION NO. ARA79 -78 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ACCEPTING THE COMPLETION AND FURNISH - s ,.. ING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANS- PORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO COMPLETE A WORK OF IMPROVEMENT. Contract No. D79 -10 WHEREAS, the Anaheim Redevelopment Agency did award a contract(s) for furnishing 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 the specifications, plans and drawings for the following described work of improvement, to wit: Demolition and site clearance of the following Agency property: 142 North Lemon Street Block 4 /Parcel 22 Designated as Contract D79 -10 WHEREAS, the contractor(s) has furnished all plant, labor, services, materials and equipment and all utilities and transportation, and performed all work necessary for the construction and completion, in a good and workmanlike manner, in strict accordance with the specifications, plans and draw- ings of said public improvement as specified in the detailed designs, plans, drawings and specifications prepared by the Anaheim Redevelopment Agency, and the contract made and entered into with said contractor(s) by the Anaheim Redevelopment Agency; and WHEREAS, the Anaheim Redevelopment Agency has duly certified to the construction and completion of said public improvement hereinabove mentioned and described, in accordance with the plans and specifications and the contract documents duly made and entered into with said contractor(s); and WHEREAS, the Anaheim Redevelopment Agency finds that said contractor(s) has completed said public improvement here- inabove more particularly described in accordance with the provisions of the contract and the contract documents, and that notice(s) of completion should be filed and payment of the balance due said contractor(s) authorized in accordance with the contract documents. -1- NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency that all plant, labor, services, materials and equipment and all utilities and transportation, and the performance of all work necessary to construct, install and complete in a good and workmanlike manner, in strict accordance with the specifications, plans and drawings therefor on file in the Office of the Anaheim Redevelopment Agency, together with the appurtenances thereto, said public improvement hereinabove more particularly described and set forth, in the City of Anaheim, by said contractor(s), be, and the same are hereby, accepted subject, nevertheless, to all the terms, conditions and provisions of the contract documents and that the balance due said contractor(s) for said work be paid to said contractor(s) thirty -five (35) days from and after final acceptance of said work as evidenced by the adoption of this resolution, but not sooner than thirty (30) days after the date of the filing of notice of completion, excepting only such sum or sums as may lawfully be withheld in accordance with the provisions of said contract and contract documents. That acceptance by the contractor(s) of said payments made in accordance with said final estimate shall operate and shall be a release to the Anaheim Redevel- opment Agency, its officers, agents and employees from all claims and liabilities due the contractor(s) for anything done or furnished or withheld or for anything relating to the work or any act or neglect of the Anaheim Redevelopment Agency, the City of Anaheim, its officers, agents and employees, excepting only claims against the Anaheim Redevelopment Agency for amounts withheld by the Anaheim Redevelopment Agency at the time of such payment. AND BE IT FURTHER RESOLVED that the Chairman be, and he is hereby, authorized to execute and file notice(s) of completion for said work as provided by law. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 31st day of July, 1979. CHAIRMAN 'PRO TEM ANAHEIM REDEVELOPMENT AGENCY ATTEST: LINDA D. ROBERTS, SECRETARY BY: Z D. n A-do A4A /%! jj , ' ACTING SECRETARY ANAHEIM REDEVELOPMENT AGENCY /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. ARA79 -78 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 31st day of July, 1979, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Bay, Roth and Overholt NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Seymour AND I FURTHER CERTIFY that the Chairman Pro Tem of the Anaheim Redevelopment Agency signed said Resolution on the 31st day of July, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 31st day of July, 1979. LINDA D. ROBERTS, SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY BY . ACTING SECRETARY (SEAL)