Resolution Number 64-11-2-1461
RESOLUTION NO. 64-11-2-1 ,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SAN JUAN CAPISTRANO FINDING AND DETERMINING THAT
PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CON-
STRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT,
TO WIT: WATER POLLUTION CONTROL FACILITY; APPROV-
ING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND
SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHOR-
IZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN
ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, 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 com-
pletion of a public improvement in the City of San Juan Capistrano, to wit: Water
Pollution Control Facility; and
WHEREAS, the City Council instructed Engineering -Science, Inc., to prepare
detailed designs, plans, profiles, drawings and specifications, and estimates of
quantities and costs and make necessary surveys for the construction of said public
improvement; and
WHEREAS, said Engineering -Science, Inc., 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 San Juan Capistrano and the citizens and 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 San Juan
Capistrano that the detailed designs, plans, profiles, drawings and specifications
for said public improvement hereinabove mentioned and described be, and the same are
hereby approved and adopted as prepared by said Engineering -Science, Inc.
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 Engineering -Science, Inc., 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 San Juan Capistrano
be, and he 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
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specifications as prepared by said Engineering -Science, Inc., the public improvement
hereinabove mentioned and described, and fixing the 25th day of November, 1964, at
the hour of 10:00 o'clock A.M. as the date and hour for the opening of said bids at
the City Council Chambers in the City Hall in the City of San Juan Capistrano, 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 re-
quired to enter into a contract with the City of San Juan Capistrano in the manner
and form approved by the City Attorney of the City of San Juan Capistrano for the
construction, installation and completion of said public improvement hereinabove
mentioned and desctibed, in accordance with the plans and specifications prepared
by said Engineering -Science, Inc., the notice inviting seal proposals, this reso-
lution 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 specifications, and in a form approved by the City Attorney.
THE FOREGOING RESOLUTION is approved
November, 1964.
ATTEST:
City Clerk of the City of
San Juan Capistrano
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
San Juan Capistrano
I, ERNEST A. THOMPSON, City Clerk of the City of San Juan Capistrano, California,
hereby certify that the foregoing is a true and correct copy of a resolution of the
City Council of said City numbered 64-11-2-1, adopted by the City Council of said
City on the 2nd day of November, 1964, and was so passed and adopted by the following
stated vote, to wit:
AYES: COUNCILMEN: CHERMAK, BATHGATE, OLIVARES and DURNFORD
NOES: COUNCILMEN: NONE
ABSENT: COUNCILMEN: BUCHHEIM
and was thereafter on said day signed and approved by the Mayor of said City.
City Clerk of the City of
San Juan Capistrano