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1973-094 RESOLUTION NO. 73R-94 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON- VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: PHA.SR TT - ~ON~rrRIJ~rrTON OF r'T.l1T'Q ~rT1:lq'1'{lTTO~ AT BALL ROAD AND MAGNOLIA AVENHF. r TN 'T'HF. f"T'T'V OF ANAHEIM. WORK ORDER NO. 8002. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IM- PROVE~ffiNT IN ACCORDANCE WITH SAID PLANS, SPECI- FICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. WHEREAS, public convenience and necessity require the construction and completion of a public improvement in the City of Anaheim, to wit: Phase II - Construction of Clair Substation at Ball Road and Magnolia Avenue, in the City of Anaheim, consisting of the installation of. foundations, trenching, duct installation, construction of block walls, gates, 40 MVA transformers; switch gears; switch gear house; circuit breakers; power trans- formers; disconnect switches; capacitors; distrib- ution feeder positions; electrical apparatus; and the various architectural elements and structures and appurtenances as shown on the plans and delin- eated in the specifications on file in the Office of the City Clerk or City Engineer, Work Order No. 8002. AND WHEREAS, the City Council instructed the Public Works Department to prepare deta11ed des1gns, plans, profiles, draw1ngs and spec1fications, and estimates of quantities and costs and make necessary surveys for the con- struction of said public improvement; and WHEREAS, said Public Works Derartment has prepared said detailed des1gns, ~lans, pr~ 1les,.dr~w1ngs and specifications for the construct10n of sa1d publ1c 1mprovement and has submitted the same to the City Council; and WHEREAS, the City Council finds that the detailed designs, plans, profiles, drawings and specifications f~r said public improvement above mentioned, are in accordance w1th good engineering practice and are adeq~ate to serv~ ~he needs and requirements of the City of Anahe1m and the c1t1zens and -1- ~"~,.._..",.,....",,- '-""""""'-'="...........~ 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, drawings and specifications for said public improvement herein- above mentioned and described, be, and the same are hereby, approved and adopted as prepared by said Public Works Department AND BE IT FURTHER RESOLVED that said public improvement shall be constructed in accordance with said detailed designs, plans, profiles, ~rawings and specifications as prepared by said Pub11c WorKs Depar~ent 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 publish 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 complete, in a good and workmanlike manner, in strict accor- dance with said detailed designs, plans, profiles, drawings and specifications as prepared by said Public Works Department , the public improvement hereinabove men- tioned and described, and fixing the 5th day of A'ril , 1973 , at the hour of 2:00 o'clock P.M. as the date and our for-tne 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. AND 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, installa- tion and completion of said public improvement hereinabove mentioned and described, in accordance with the plans and speci- fications prepared by said Puhlir Wnr1c.. Dep~rpment , the not1ce 1nviting sealed proposals, this resoTut1on 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 signed by me 13th day of M~r~h, 19 73 this ~ ATTEST: ~ );t.~ CI CLERK OF THE CITY OF ANAHEIM -2- -"'" STATE OF CALIFORNIA COUNTY OF ORANGE ss. CI'lY OF ANAHEIM I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 73R-94 was passed and adopted at a regular meeting of the City Council held on the 13th day of March , 1973 , by the following vote of the members thereof: --- AYES: COUNCILMEN: NOES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thorn and Dutton None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 13th day of March , 19.1L IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 13th day of March , 19--Z1- ~.i1 CITY CLE~F THE~~ANAHEIM (SEAL) I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregping is the original of Resolution No. 73R-94 duly passed and adopted by the Anaheim City Council on March 13, 1973. ~,M~ Ci ty CUrk .-