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1944-13921 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 FRIIS Ee SCHUTZ ATTORNEYS AT LA♦ 402-404 SANK or AMERIN BLDG. ANAHEIM CALIFORNIA "reunion 3456 RESOLUTION NO. 1392 A RESOLUTION AUTHORIZING THE ENTERING INTO AN AGREEMENT WITH A. H. KOEBIG, JR. FOR CERTAIN ENGINEERING SERVICES. WHEREAS, contracting parties of the Orange County Joint Outfall Sewer Agreement are contemplating the construction of a portion of Section 3 of the Orange County Joint Outfall Sewer; and WHEREAS, the City of Anaheim, as contracting City for said Section 3 of said Orange County Joint Outfall Sewer has pre- pared an application for funds for the construction of said portion of said Section 3, which application has been filed with FEDERAL WORKS AGENCY, and is known as Docket California 4 -657N; and WHEREAS, said application has been approved and a grant made pursuant thereto; and WHEREAS, said City of Anaheim as such contracting City has, pursuant to Resolution No. 1391 of its City Council, employed A. H. Koebig, Jr., doing business as Koebig Koebig, as its con- sulting engineer to do certain work pertaining to the planning, design and construction of such project, and in accordance with said Resolution has entered into an Agreement with said A. H. Koebig, Jr.; and WHEREAS, said City of Anaheim, as such contracting City, desires to employ said A. H. Koebig, Jr. to do additional work with respect to said project which is not embraced in the agree- ment authorized by said Resolution No. 1391; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that said City of Anaheim as contracting city for said Section 3 of said Orange County Joint Outfall Sewer does hereby hire and employ said A. H. Koebig, Jr. to do the following work and perform the following described services with respect to said project: Check shop and working drawings furnished by con- tractors, enter into consultations and give advice during construc- tion, review estimates for progress and final payments to contractors 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 FRIIS Fr SCHUTZ ATTORNEYS AT LAW 402.404 BANK Or AMERICA BLDG, ANAHEIM, CALIFORNIA 'Humane 3456 and make final inspection and report; and BE IT FURTHER that said A. H. Koebig, Jr. be paid the sum of Eleven Hundred Forty and no/100 Dollars ($1140.00) for the above work and services, which sum shall be paid-at the time of completion of construction project and acceptance of work thereunder; and BE IT FURTHER RESOLVED that said City of Anaheim as such contracting city enter into an agreement with A. H. Koebig, Jr. in accordance with this Resolution and that said agreement also provide that said A. H. Koebig, Jr. will, upon request of said City make all construction field surveys, sub- surface investigation and furnish resident engineer inspector and similar items, for which services said A. H. Koebig, Jr. shall be paid actual cost plus twenty -five per cent (25%) for overhead, on or before the 10th day of the following month after such services are furnished; and BE IT FURTHER RESOLVED that said agreement also provide that the agreement heretofore entered into between said City and said A. H. Koebig, Jr. dated August 8, '1944, be cancelled and ter- minated; and BE IT FURTHER RESOLVED that the Mayor be and he is hereby authorized to sign the name of the City of Anaheim to said agree- ment and the City Clerk is authorized to affix the seal of the City of Anaheim thereto. The foregoing Resolution is signed and approved by me this 8th day of November, 1944. ATTEST: erk of the C 'ty of Anaheim Mayor of t e City o Anaheim 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 FRIIS SCHUTZ ATTO R YS At L V 103-04 SAM Or AMeelGA SLAG. ANAHEIM, CALIFORNIA Taemane 3456 STATE OF CALIFORNIA COUNTY OF MOSE ss. CITY OF ANAHEIM I, Charles E. Griffith, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was passe and adopted at an adjourned regular meeting of the City Council of the City of Anaheim, held on the 8th day of November, 1944, by the following vote of the members thereof: AYES: COUNCILMEN: Pearson, Van Wagoner, Barnes, Sheridan, Boney NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None And I further certify that the Mayor of the City of Anaheim signed and approved said Resolution on the 8th day of November, 1944. IN WITNESS WHEREOF, I have hereunto affixed the seal of said City of Anaheim this Sth day of November, 1944.