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64-166[RESOLUTION NOo 64E-166 A RE SOL '!., _~. .~. ON OFTHE CITY COUNCIL OF THE CITY OF ANAHEIM ' .... ? ~"~ DETERMINING THAT PUBLIC CON- FIND~.NG AND' "" .... '~ VENI[ENCE A~D NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION' OF A PUBLIC IMPRO~I~MENT~ TO WIT: INSTALLATION OF FLOODLIGHTING AND POWE~ DISTRI jtI~~SYSTEMS AT THE STATE COLLEGE AND ,,,VERMONT 2~3J~IIL_T~ OF ANAHEIM : _JOB NO 811__ ~G THE DESiGNS~ PL~'S-: PRO~ILES'~ DRAWINGS AND SPECIFICATIONS FOR THE CONSI!RUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IM~- FROVE~NT .~..~ ACCORDANCE WITH SAID FL~S~ SPECI~., '~.[CA~I, ON$' '~ ' .....: E!'C~ ~ ~ND AUTHORIZING ~ND DI~CTING THE CIT~' CLE~. TO PUBLISH A NOTICE INVITING SEALED FROPOSALS FOR THE CONSTRUCTION THE~OF~ WHEREAS~ public convenience and necessity require the construct:ion and completion of a public, improvement in the City o~ /tnaheim...~, to wit.© Furnish and install a floodlighting system and a power distribution system, together with appurtenant work, at State College and Vermont Parksite, in the City of Anaheim, as more par- ticularly set forth in the plans and specifica- tions on file in the Office of the City Clerk or City Engineer, Job No. 811. .A!,D WPJ~REAS~ the City Council instructed__Paul Baughman to prepare detailed designs~ ~fan$~ pro~.[es~ drawings an~sp.ac, ifications~ and estimates of quantities and co~t~ and make necessary surveys for the con- struction of said public improvement~ and WHEREAS~ s,a~'.,d Paul Bau~h_m_a_n .... has prepared ~said detail.ad d~signs~., p%ans~ prOfiles, drawings and specifications for the construction o~f 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 {he 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 o~f the City of Anaheim that the detailed designs, plans, profiles~ drawings and specifications for said public improve- ~ent hereinabove mentioned and described, be, and the same are hereby, approved and adopted as prepared by said Paul Bau~h~nan o - AND BE IT FURTHER RESOLVED that said public improve- me~t shall be constructed in accordance with said detailed designs, plans, profiles, drawings and specifications as p~pared by said ... Paul Bau~hman and hereby approved, and such'"addenda or modifications thereto as may be ~pproved 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 four 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 cor~struct and complete, in a good and workmanlike manner, in st'.~-ict accordance with said detailed designs, plans, profiles, Crawings and specifications as prepared by said Paul Bau~hman , the public improvement hereinabov~ ~e~'~io~e~ a~ ~s~ribe~, and fixing the 9th day of _A~~ 19 64 , at the hour of 2:00 o'clock PoM. as the ~~~ir f~e opening of said bids at the City C~OUp, C. ii Chamber in the City Hall in the City of Anaheim, and ~tha~t said r. otice shall, be published twice, the first of which t~ubiications shall be at least ten (10) days prior to the date fixed for the opening of bids, and that said publications ~ha~].I be at least five (5) days apart° AND BE IT FL~THER RESOLVED that the successful ~id. der o'r bidders shall be required to enter into a contract wi~.h the City of Anaheim in the manner and form approved by the City At. torney of the City of Anaheim for the construction, ir~srallation and completion of said public improvement herein~ ab©ye mentioned and described, in accordance with the plans ~nd. specifications prepared by said Paul Baughman the 'p~otice 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, ~.¢ specified in the notice inviting sealed proposals, and in a form approved by the City Attorney. this day of ATTEST THE FOREGOING RESOLUTION is approved and signed by me 17th March ~.~--~, 19 64 . · OR~OF THE CITY OF ANAHEIM STARE OF CALIFOR~NIA ) CO;.~%Y OF ORANCE ) 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 meeti.ng of the City Council '~l~d ~-the~L o 17th day of .........Ma c_ h ............... , 19 64 , by the foll~-~ing vote of t,~he me~bers thereof: ---- AYES<' CO~I~CILMEN° Dutton, Chandler, Krein and Coons NOES° COUNCILMEN ~o None ABSENt,© COUNCILMEN ~ Schutte AND I F~)llTHER CERTIFY that the Mayor of the City of A.._ahe~m~ ~ approved and signed said resolution on the 17th day of March ___, 19 64 . IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 17th day of M_arch __, 19 64 . 'THE' '"CITY'"'~F ~HEIM