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84R-025 RESOLUTION NO. 84R -25 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUC- TION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: CONSTRUCTION OF SITE IMPROVEMENTS OF WELL SITES 40 AND 41, IN THE CITY OF ANAHEIM, ACCOUNT NO. 53- 619 -6329. WHEREAS, public convenience and necessity require the construction and completion of a public improvement in the City of Anaheim, to wit: Construction of site improvements of Well Sites 40 and 41, in the City of Anaheim, consisting of the construc- tion of underground structures for pumping equipment, discharge piping, flushing piping, electrical and com- munication equipment and other related appurtenances for Well Sites 40 and 41 located at Southern California Edison easement on the east side of Brookhurst Street, and at the northeast corner of Convention Way and West Street, respectively, and all appurtenant work as shown on the plans and delineated in the specifications on file in the office of the City Engineer, Account No. 53 -619 -6329; and WHEREAS, the City Council instructed the Public Works Department to prepare detailed 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, said Public Works Department has prepared said detailed designs, plans, profiles, drawings and specifications for the construction of said public improvement and has submitted the same to the City Council; and WHEREAS, the City Council 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 City of Anaheim 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 City Council of the City of Anaheim that the detailed designs, plans, profiles, draw- ings and specifications for said public improvement hereinabove mentioned and described be, and the same are hereby, approved and adopted as prepared by said Public Works Department. BE IT FURTHER RESOLVED that said public improvement shall be constructed in accordance with said detailed designs, plans, profiles, drawings and specifications as prepared by said Public Works Department and 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 City Clerk of the City of Anaheim be, and she is hereby, authorized and directed to pub- lish 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 com- plete, in a good and workmanlike manner, in strict accordance with said detailed designs, plans, profiles, drawings and specifica- tions as prepared by said Public Works Department, the public improvements hereinabove mentioned and described, and fixing the 23rd day of February, 1984, at the hour of 2:00 o'clock P.M. as the date and hour for the opening of said bids at the City Council Chamber in the City Hall in the City of Anaheim, and that said notice shall be published twice, the first of which publications shall be at least ten (10) days prior to the date fixed for the opening of bids, and that said publications shall be at least five (5) days apart. BE IT FURTHER RESOLVED that the successful bidder or bidders shall be required to enter into a contract with the City of Anaheim in the manner and form approved by the City Attorney of the City of Anaheim for the construction, installation and comple- tion of said public improvement hereinabove mentioned and de- scribed, in accordance with the plans and specifications prepared by said Public Works Department, the notice inviting sealed propo- sals, 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 City Attorney. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 24th day of January, 1984. 4, MAYOR OF THE CITY OF ANAHEIM ATTEST: CITY CLERK OF THE CITY OF ANAHEIM /fm 1967M 1/18/84 -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 84R -25 was introduced and adopted at a regular, meeting provided by law, of the City Council of the City of Anaheim held on the 24th day of January, 1984, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Bay, Overholt, Pickier and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 84R -25 on the 24th day of January, 1984. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 24th day of January, 1984. CITY C ERK OF THE CITY OF ANAHEIM (SEAL) LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 84R -25 duly passed and adopted by the Anaheim City Council on January 24, 1984. CITY CLE