ARA1984-029RESOLUTION NO. ARA84 -29
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY OF THE CITY OF ANAHEIM FINALLY ACCEPTING
THE COMPLETION AND THE FURNISHING OF ALL PLANT,
°- LABOR, SERVICES, MATERIALS AND EQUIPMENT AND
ALL UTILITIES AND TRANSPORTATION INCLUDING
POWER, FUEL AND WATER, AND THE PERFORMANCE OF
ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE
THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT:
DESIGN AND INSTALLATION OF MODULAR BUILDING,
VAULT, FOUNDATION FOR TEMPORARY BANK
RELOCATION, IN THE CITY OF ANAHEIM, CONTRACT
NO. D84 -2.
WHEREAS, the Anaheim Redevelopment Agency of the City of
Anaheim did cause to be published in a newspaper of general
circulation, published and circulated in the City of Anaheim, to
wit: The Anaheim Bulletin, on the 15th and 21st days of March,
1984, inviting sealed proposals for furnishing the following:
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
therefor on file in the Office of the City Engineer or
City Clerk of the City of Anaheim, the following public
improvement, to wit:
All supervision, technical personnel, labor, materials,
equipment, tools, permits and services necessary to
supply and install an at -grade modular structure for bank
complete in place, including but not limited to supplying
modules, design and construction of foundation for the
structure, vault, fire sprinkler system, electrical, and
all appurtenances as required by these specifications and
Design Reference Drawings and lease of modules located
generally on the northeast corner of Harbor Boulevard and
Chestnut Street in the City of Anaheim, designated as
Contract No. D84 -2,
in accordance with the designs, plans, profiles and specifications
prepared by the Public Works Department, and the notice inviting
sealed proposals, which said notice specified that sealed
proposals as specified in said notice would be received up until
2:00 o'clock P.M. on the 29th day of March, 1984, and which said
notice did state and declare that, pursuant to the provisions of
Section 1770 of the Labor Code, the Redevelopment Agency of the
City of Anaheim had ascertained the prevailing rate of wages for
each type of labor needed to execute said contract, and did state
that the prevailing hourly wage scale so ascertained was on file
in the Office of the City Clerk; and
WHEREAS, on the 29th day of March, 1984, at the hour of
2:00 o'clock P.M., the Secretary of the Redevelopment Agency and
the City Engineer of the City of Anaheim did open said sealed
proposals received up to that time 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 the
specifications, plans and drawings therefor on file in the Office
of the City Clerk of the City of Anaheim, the public improvement
hereinabove more particularly described and set forth, in public,
in the City Council Chamber in the City Hall, Anaheim, California,
and the City Engineer did tabulate the result of said sealed
proposals and did make a report to the Redevelopment Agency at a
meeting held no later than thirty (30) days after the bids were
opened; and
WHEREAS, the Redevelopment Agency of the City of Anaheim
did, at a subsequent regular or adjourned regular meeting, held on
the lst day of May, 1984, at the hour of 9:30 o'clock A.M.,
consider the sealed proposals submitted for furnishing the
materials and performing the work hereinabove more particularly
described and set forth, and did thereupon find and determine that
the sealed proposal submitted by PSB BUILDING SYSTEMS, INC., 3031
La Jolla Street, P.O. Box 66065, Anaheim, California 92806 for the
construction, installation and completion of said design and
installation of modular building, vault, foundation for temporary
bank relocation, in the City of Anaheim, Contract No. D84 -2
hereinabove mentioned and described, was the lowest responsible
proposal submitted therefor, and thereupon accepted said bid and
did award a contract to said contractor 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, the said public improvement as specified in
said notice inviting sealed proposals, and did authorize the
Chairman and the Secretary of the Redevelopment Agency to execute
a contract for and on behalf of the Redevelopment Agency with said
contractor, which said contract was duly made and entered into on
the 16th day of May, 1984; and
WHEREAS, the said contractor 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 drawings of
said public improvement as specified in the notice inviting sealed
proposals and in the detailed designs, plans, drawings and
specifications prepared by the Public Works Department, and the
contract made and entered into with said contractor by the
Secretary of the Redevelopment Agency; and
WHEREAS, the Public Works Executive Director 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; and
WHEREAS, the Redevelopment Agency finds that said
contractor has completed said public improvement hereinabove more
particularly described in accordance with the provisions of the
contract and the contract documents, and that notice of completion
should be filed and payment of the balance due said contractor
authorized in accordance with the contract documents.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment
Agency of the City of Anaheim 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 City Clerk of the City of Anaheim, together with
the appurtenances thereto, said public improvement hereinabove
more particularly described and set forth, in the City of Anaheim,
by said contractor, 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 for
said work be paid to said contractor 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 of said payments made in accordance
with said final estimate shall operate and shall be a release to
the Redevelopment Agency, its officers, agents and employees from
all claims and liabilities due the contractor for anything done or
furnished or withheld or for anything relating to the work or any
act or neglect of the City, its officers, agents and employees,
excepting only claims against the City for amounts withheld by the
City at the time of such payment.
AND BE IT FURTHER RESOLVED that the Chairman of the
Anaheim Redevelopment Agency be, and he is hereby, authorized to
execute and file a notice of completion of said work as required
by law.
THE FOREGOING RESOLUTION is approved and adopted by the
Redevelopment Agency of the City of Anaheim this 20th day of
November, 1984.
CHAIRMAN
ANAHEIM REDEVELOPMENT AGENCY
ATTEST:
u ' S'4-xk-
SECRETARY
ANAHEIM REDEVELOPMENT AGENCY
1789U
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF ANAHEIM )
I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby
certify that the foregoing Resolution No. ARA84 -29 was passed and adopted at a
regular meeting of the Anaheim Redevelopment Agency held on the 20th day of
November, 1984, by the following vote of the members thereof:
AYES: AGENCY MEMBERS: Kaywood, Bay, Overholt and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Pickler
AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency
signed said Resolution on the 20th day of November, 1984.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 20th day of
November, 1984.
SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY
(SEAL)