HomeMy WebLinkAboutReso - CC - 001-1969WJML:KIJ:mf 12-/,,2/68 20C
RESOLUTION NO. 1 69
A RESOLUTION ORDERING CHANGES AND MODIFICATIONS,
AUTHORIZING EXECUTION OF AGREEMENT FOR INSTALLA-
TION, MAINTENANCE, OPERATION, AND CONVEYANCE OF
ELECTRICAL AND GAS FACILITIES, AND AUTHORIZING
ACQUISITION OF CERTAIN FACILITIES AND RIGHTS OF
SERVICE
BAYSIDE IMPROVEMENT DISTRICT NO. 4
RESOLVED, by the City Council of the City of Burlingame,
California, as follows:
1. That the improvements ordered to be made and the plans
and specifications therefor approved pursuant to Resolution of
Intention No. 60-67, adopted by this Council on November 6, 1967,
are hereby modified to add the construction of gas main extension
facilities in and for the assessment district formed pursuant to
said resolution of intention.
2. That the proceedings represented by and conducted pursu-
ant to said resolution of intention are hereby modified by amend-
ing said resolution of intention, and said resolution of inten-
tion is hereby amended, in the following particulars:
a) Subparagraph (a) of paragraph 1 of said resolution is
amended to add the following clause at the end thereof:
"and gas main extension facilities."
b) Paragraph 13 of said resolution is amended to add the
word "gas" before the word "electrical" in the seventh line of
said paragraph.
3. That said changes will not require any changes in the
assessments.
4. That the City shall make and enter into an agreement
with Pacific Gas and Electric Company, a California corporation,
entitled "Agreement for Installation, Maintenance, Operation and
Conveyance of Electric and Gas Facilities" dated and in form this
day presented to this Council, as contemplated by said paragraph 13
of said resolution of intention, as herein amended, and the Mayor
is hereby authorized to execute said agreement, in triplicate, on
behalf of the City, and the City Clerk is authorized to attest
his signature and affix the corporate seal of the City thereto.
5. That the City acquire the following facilities included
in said proceedings and constructed by Anza Pacific Corporation at
the following prices, being the actual cost thereof:
Facilities Cost
a) Cut-off wall and pad for
Airport Boulevard bridge $ 6,183.11
b) 190 feet of 12-inch ACP
sanitary sewer in Airport
Boulevard near Channel bridge 1,349.00
c) 910 feet of 12-inch ACP class
1500 sanitary sewer along Bay
Front Channel from Beach Road
bridge through the Drive -In
'theatre to an existing manhole
at Airport Boulevard bridge,
including 4 manholes, together
with all auxiliary work of
removing concrete dike material
debris; backfill to City require-
ments along the existing build-
ing and void areas with crushed
rock; removal of storm drain and
installation of 12-inch CIP sewer
and special manhole bottom due
to conflicting flow lines near
Beach Road bridge; and excava-
tion and sand backfill through
Drive -In Theatre parking lot.
11,425.00
d) Paving the sewer trench
1,554.28
described in (c)
Total
$20,511.39
6. That the City acquire, on behalf of the properties in
said special assessment district, the right of service and use
in telephone and gas and electric substructures in Anza Airport
Park Units Nos. 4 and 5 at the actual cost thereof, being, respec-
tively, $4,345.24 for the telephone substructures and $5,157.28
for the gas and electric substructures.
7. That the total amount of $30,013.91, being the total
cost of the foregoing facilities and rights of service and use, be
paid to Anza Pacific Corporation from the Construction Fund created
pursuant to said resolution of intention.
E
I hereby certify that the foregoing is a full, true and
correct copy of a resolution duly passed and adopted by the
City Council of the City of Burlingame, California, at a meeting
thereof held on the 6th day of January ,
1969 , by the following votes
AYES, and in favor thereof, Councilmen:
Crosby-Diederichsen-George-Johnson-Martin.
NOES, Councilmen, None
ABSENT, Councilmen: None
city clerk Burlingame
APPROVED:
'-'ayor