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80R-303 RESOLUTION 80R - 303 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO THE CONSTRUCTION AND INSTALLATION OF TRAFFIC SIGNAL INTERCONNECT CABLE AND APPROVING AND AUTHORIZING THE EXECU- TION OF AN AGREEMENT THEREFOR WITH STORER CABLE T.V. WHEREAS, the City has granted a franchise to Storer for the installation of a cable television system in the City of Anaheim; and WHEREAS, it is necessary for Storer Cable T.V. to excavate certain properties throughout the City for the installation of its cable television system; and WHEREAS, it is necessary for the City to install traffic signal interconnect cable in certain areas of the City; and WHEREAS, it is feasible to install the traffic signal interconnect cable in the same excavation as Storer presently is installing its cable television system; and WHEREAS, there is a need for speed and economy of installation of the traffic signal interconnect cable; and WHEREAS, the City of Anaheim is satisfied that only Storer can meet the need of the City for speed of construction, lower cost, and minimum disruption to traffic flow and the greater safety needs of the citizens of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council as follows: Section 1. The City Council of the City of Anaheim finds and determines that the need exists for the installation of traffic signal interconnect cable in the City of Anaheim. Section 2. The City Council of City of Anaheim finds and determines that: 1. The normal public bidding process required for this Agreement would be useless because no other company already has excavation in process at no cost to City which will accept the traffic signal interconnect cable installation needed by the City. -1- 2. The use of the competitive bidding process would work an incongruity and would not effect the final result, produce no advantage, and would be undesirable and practically impossible and result in a waste of taxpayers' money in the City of Anaheim. 3. The use of Storer's excavation for this project will meet the needs of the City for speed of construction, lower cost, traffic flow and public safety. 4. Based upon these facts, the City proposes to enter into a contract with Storer Cable T.V. for the installation of the City's traffic signal interconnect cable. BE IT FURTHER RESOLVED that a form of Agreement, the terms and conditions of which are acceptable to the City has been this day submitted, and is hereby approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk are authorized to execute said Agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 15th day of July, 1980. /• •R OF THE .TY OF ANAHEIM ATTEST: 0■E) �- / CITY CLERK OF THE ITY OF ANAHEIM FAL:jh -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. 80R -303 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 15th day of July, 1980, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 80R -303 on the 15th day of July, 1980. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 15th day of July, 1980. CITY CLARK OF THE CITY 4F ANAHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 80R -303 duly passed and adopted by the Anaheim City Council on July 15, 1980. CITY CLERK