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HomeMy WebLinkAboutReso - CC - 059-1969RESOLUTION NO. 59 -69 A RESOLUTION APPROVING CERTIFICATE OF COST AND DIRECTING PAYMENT BAYSIDE IMPROVEMENT DISTRICT NO. 4 SCHEDULE III AND PORTIONS OF SCHEDULES II AND V RESOLVED, by the City Council of the City of Burlingame, California, that WHEREAS, the Engineer of Work in proceedings being conducted by this Council pursuant to Resolution of Intention No. 60-67, adopted November 6, 1967, has prepared and filed with the City Clerk a Certif- icate of Cost as to constructing the improvements being acquired by the City of Burlingame in said proceedings, and more particularly described as Schedule III Underground Utilities, Item 11 of Schedule II Street Improvement Airport Boulevard, and Items 5 and 6 of Schedule V. Electrical, Streetlights, Fire Alarm, Telephone -Airport Boulevard, in the Agreement for Acquisition of Improvements dated June 2, 1969; WHEREAS, said Certificate has been certified by the Owner and approved by the City Engineer; NOW, THEREFORE, IT IS ORDERED, that the amounts set forth in said Certificate are hereby approved for payment out of the Con- struction Fund for said project without further action by this Council. 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 7th day of July, 1969, by the following vote: AYES, and in favor thereof, Councilmen: Amstrup-Crosby-George-Johnson-Martin. NOES, Councilmen: None ABSENT, Councilmen: None H E R B E R T K. WHITE City Clerk of the City of Burlingame APPROVED: S/R. D. MARTIN Mayor