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1974-004RESOLUTION NO. 74R -4 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: MODIFICATION OF DOUGLASS STREET ENTRANCE TO ANAHEIM STADIUM, IN THE CITY OF ANAHEIM, WORK ORDER NO. 824. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IM- PROVEMENT 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: Modification of Douglass Street entrance to Anaheim Stadium, in the City of Anaheim, consisting of excava- tion; construction of reinforced concrete booths; construction of P.C.C. curb and slab; relocation of electrolier, chain link gate, barricades and posts; installation of electrical and telephone wiring and traffic loops; and all appurtenant work as more particularly shown on the plans and delineated in the specifications on file in the Office of the City Clerk or City Engineer, Work Order No. 824. AND WHEREAS, the City Council instructed the Public Works Department to prepare detai a esigns, plans, profiles, drawings and specifications, and estimates of quantities and costs and make necessary surveys for the con- struction 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 the 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 -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, 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 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 31st day of January 19 at the hour of 2:00 o'clock P.M. as the date and hour for tie 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 9r 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 mentioied and described, in accordance with the plans and speci- fications prepared by said Public W9r] De artment t e notice inviting sealed proposals, t ih s reso ution an a 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 this 8th day of January 1974 ATTEST: CITY CLERK OF THE CITY OF ANAHEIM -2- OR OF THE CITY OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, ALONA M. FARRENS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 74R -4 was passed and adopted at a regular meeting of the City Council held on the 8th day of January 1974 by the following vote of the members thereof: AYES: COUNCILMEN: Stephenson, Sneegas, Than and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the gth day of January 19 74 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this gth day of January 1974 (SEAL) CITY CLERK OF THE CITY OF ANAHEIM I, ALONA M. FARRENS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 74R -4 duly passed and adopted by the Anaheim City Council on 4k January 8, 1974. City Clerk