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1943-13568 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 Ft SCHUTZ ATTORNEYS AT LAIT 402•101 1K ar /MUM BLDG. ANAHEIM, CALIFORNIA Tatman 34S6 1 2 3 4 5 6 7 RESOLUTION NO. /0354; RESOLUTION AUTHORIZING AND APPROVING LETTING OF BIDS, ACCEPTANCE OF BIDS AND ENTERING INTO CONTRACT FOR THE BUILDING OF PREMISES PURSUANT TO THE PROVISIONS OF SECTION 777 OF ARTICLE 5233, GENERAL LAWS WHEREAS, in connection with the operation, by parties signatory to the joint outfall sewer agreement, of a sewage disPosal. plant, it has become necessary that additional building space be provided; and WHEREAS, it is proposed that there be built on said premises in that connection a frame and stucco building, of a floor area of approximately 2,260 square feet; and WHEREAS, in connection with said proposed building, it is necessary that bids be let and accepted and a contract for con- struction entered into; and WHEREAS, it appears to be.for the best interests of the parties concerned that said proceedings be had. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the City of Anaheim hereby authorizes and directs the City of Santa Ana, for and on behalf of the parties signatory to said joint outfall sewer agreement, to take the necessary steps provided by Article 5233, General Laws, Section 777, for the letting of bids, the acceptance of same and the entering into of a contract for construction of a frame and stucco building, of 2,260 souare feet floor area, or thereabouts, at the sewage disposal plant of the Orange County Joint Outfall Sewage District, which said plant is located at Verano and Ellis Streets, near the City of Huntington Beach, California, andto take all steps necessary for and on behalf of said parties signatory to said agreement, in order that said building may be expediously complete and approval is hereby given for the expenditure of the amounts necessary by the Orange County Joint Outfall Sewer District, as 1 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 Er SCHUTZ fiTTUKIICTS AT LAIIF 402-404 BANK Or AMERICA LbG. ANANEIN, CALIFORNIA Inertia le 3456 disclosed by said bid proceedings for the purpose of said construc- tion. Passed and adopted at an adjourned regular meeting of the City Council held on the 2nd day of November, 1943. ATTEST: C1erkof the y of Anaheim STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM Mayor or the ity 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 2nd day of November, 1943, by the following vote of the me“bers thereof: AYES: COUNCILMEN: Pearson, Van Wagoner, Boney, Barnes andSheri NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None And 1 further certify that the Mayor of the City of Anaheim signed and approved said Resolution on the 2nd day of November, 1943. IN WITNESS WHEREOF I have hereunto affixed the seal of said City of Anaheim this 2nd day of November, 1943. 1 _41:41Igkr CiMarFerk of the t' of Anaheim