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