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ARA1992-25RESOLUTION NO. ARA92-25 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY DELEGATING TO THE EXECUTIVE DIRECTOR OF THE AGENCY WITH THE CONCURRENCE OF THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEER AND AS TO THE CITY HALL WEST BUILDING, THE ADDITIONAL CONCURRENCE OF THE UTILITIES DEPARTMENT GENERAL MANAGER THE AUTHORITY TO APPROVE, EXECUTE AND CAUSE RECORDATION OF NOTICES OF COMPLETION ON THE TRADE CONTRACT PROJECTS FOR PUBLIC WORKS ASSOCIATED WITH THE KOLL ANAHEIM CENTER PROJECT. WHEREAS, a notice of completion for a public work is a written notice, executed and verified by the public entity owner or its agent stating the following: date of completion; name and address of the owner public entity; the nature of the interest or estate of the owner public entity; a description of the site sufficient for identification, containing the street address of the site, if any; and the name of the original contractor with a general statement of the kind of work done or materials furnished pursuant to such contract. WHEREAS, it is necessary and desirable that the authority to approve, execute and cause recordation of notices of completion be delegated to the Executive Director of the Agency, and WHEREAS, such authority is necessary to facilitate administration of the components of the Koll Anaheim Center, ("Project"), specifically (i) the City Hall West Building Project; (ii) the 125 parking structure; (iii) the 295 parking structure; and (iv) Site Improvement Work. WHEREAS, future components of the projects which comprise Koll Anaheim Center Project will be required to implement subsequent phases of the Koll Anaheim Center Master Plan, and similar component projects will require this same process to effectively implement the Project and such notice of completion authorization shall also apply. NOW THEREFORE, THE ANAHEIM REDEVELOPMENT AGENCY does resolve as follows: 1. The Executive Director of the Agency with the concurrence of the City Engineer/Director of Public Works is hereby authorized to approve, execute, and cause recordation of any notice of completion for a Trade Contract for each trade component of the Koll Anaheim Center Project when the requirements of law are met for issuance of such notices of completion. As to the City Hall West Building Project, the additional concurrence of the Utilities Department General Manager is necessary to process such authorized notices of completion. The foregoing resolution is approved and adopted by the Anaheim Redevelopment Agency this 17th day of Noyember , 1992. CHAIP3L~N , AN~~~R~/~LOPMENT AGENCY SECRETARY, ANAHEIM REDEVELOPMENT AGENCY STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA92-25 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 17th day of November, 1992, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson and Daly NOES: AGENCY MEMBERS' None ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolutior No. ARA92-25 on the 18th day of November, 1992. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 18th day of November, 1992. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)