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HomeMy WebLinkAboutReso - CC - 059-1967WJML:KJmh 11-1-67-20 RESOLUTION NO. 59 -67 A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS BAYSIDE IMPROVEMENT DISTRICT NO. 4 RESOLVED, by the City Council of the City of Burlingame, California, that WHEREAS, this Council has determined to undertake proceedings pursuant to appropriate assessment and assessment bond acts for the acquisition and construction of public improvements in said City and the acquisition, cancellation and refunding of certain bonds hereto- fore issued; WHEREAS, the public interest and general welfare will be served by appointing and employing engineers and attorneys for the prepara- tion and conduct of said proceedings and work in connection with said improvements and said refunding; NOW, THEREFORE, IT IS ORDERED, as follows. 1, That Howard. G. Hickey, Burlingame, California, be, and he is hereby, appointed as Engineer of Work., to do and perform all engineering work necessary in and for said proceedings, with compen- sation to be fixed at a reasonable fee therefor and approved by the City Council. 2. That the City Engineer be, and he is hereby, authorized and directed to examine and approve all engineering documents and to provide the inspection of the installation of said improvements usual for his office. 3. That Wilson, Jones, Morton & Lynch, San Mateo, California, be, and they are hereby, appointed and employed to do and perform all legal services required in the conduct of said proceedings, including the preparation of all papers not required to be prepared by the Engineer (exclusive of printing), examining and approving the engineering documents as to legal sufficiency, and advising the Engineer in the preparation of his work, advising all City officials on all matters relating thereto when called upon, and furnishing their legal opinion on the validity of said proceedings and bonds; and that their compensation be fixed at two per cent (2%) of the cost of the project, exclusive of incidental expenses. 4. That said attorneys; and engineer°s fees be, and they are hereby, authorized to be paid by the City Council as an incidental expense of said proceedings, solely from the proceeds of assessments and sale of assessment bonds. 1 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 November , 1967, by the following vote: AYES, and in favor thereof, Councilmen: Crosby-Diederichsen-George-Johnson-Martin. NOES, Councilmen: None ABSENT, Councilmen: None APPROVED: 2