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64-972RESOLUTION NO, 64R -972 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: THE CONSTRUCTION OF THE WALNUT CANYON RESERVeIR, LOCATED ON THE NOBL RANCH, IN THE COUNTY OF ORANGE WORK ORDER NO. 600 APPROVING THE DESIGNS, PLANS, PROFILES, DRYINGS 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,i1xxec actickmairaingc to wit: The construction of the Walnut Canyon Reservoir, located on the Nohl Ranch near the upper end of Walnut Canyon, approximately 2 -1/2 miles east southeast of the intersection of the Santa Ana Canyon Road (Riverside Freeway) and Imperial Highway, in the County of Orange, including clearing and grubbing; stripping, trimming, excavation, grading, compacting, and transporting materials, placing concrete; furnishing and installing piping, valves, anchors, headwalls, gunite channel, vents, tubing, temperature and operator controls, fittings, pumps, motors and sumps; 4, 6, 18, 24 and 36- inch pipelines; drainage systems; asphaltic concrete and untreated rock base for roadways; 6 -foot chain link fence; asphalt panel or butyl lining; and other related and appurtenant work, as more particularly set forth in the plans and specifications on file in the Office of the City Clerk or City Engineer, Work Order No. 6004. AND WHEREAS, the City Council instructed Boyle Engineering to prepare detailed designs, iiriiii specifications, and estimates of quantities and costs and make necessary surveys for the con- struction of said public improvement; and WHEREAS, said Bo le En:ineerin_ has prepared said detailed •esi.gns, p ans, pro es, •rawings 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 resi- dents 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 improve- ment hereinabove mentioned and described, be, and the same are hereby, approved and adopted as prepared by said Boyle Engineering AND BE IT FURTHER RESOLVED that said public improve ment shall be constructed in accordance with said detailed designs, plans, profiles, drawings and specifications as prepared by said Boyle Engineering and hereby pproved, 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 accordance with said detailed designs, plans, profiles, drawings and specifications as prepared by said Boyle the public improvement hereinabove mentione an escri ed, and fixing the 28th day of January 1965 at the hour of 2:00 o'clock P.M. as the date and hour for the opening of said bids at the City Council Ch,mber in the City Hall in the City of Anaheim, and :hat 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, installation and completion of said public improvement herein above mentioned and described, in accordance with the plans and specifications prepared by said Boyle Engineering the notice inviting sealed proposals, this resolution 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 this 29th day of December 19 64 En ineerin ATTEST: DENE M. WILLIAMS CITY CLERK OF THE CITY OF ANAHEfM By Deputy City Clerk MAYOR OF TH CITY 0 ANAHEEK -2- STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the City Council held on the 29th day of December 19 64 by the following vote of the members thereof: AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 29th day of December 19 64 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 29th day of December 1964 (SEAL) AYES COUNCILMEN% Pebley, Dutton, Krein and Chandler NOES: COUNCILMEN None ABSENT% COUNCILMEN Schutte DENE M. WILLIAMS CITY CLERK OF THE CITY OF ANAHEIM By Deputy City Clerk