HomeMy WebLinkAboutReso - CC - 117-1965WJM&I,- KIJ:gb 10/12/65 15C
RESOLUTION NO. 117 -65
A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS
BAYSIDE IMPROVEMENT DISTRICT NO. 3
RESOLVED, by the City Council of the City of Burlingame,
California, that
WHEREAS, this Council has determined to undertake proceed-
ings 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 heretofore issued;
WHEREAS, the public interest and general welfare will be
served by appointing and employing engineers and attorneys for
the preparation and conduct of said proceedings and work in con-
nection with said acquisitions and improvements and said refund-
ing.
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
compensation to be fixed at reasonable fees, to be fixed by agree-
ment with the City and approved by the Petitioners in said pro-
ceedings.
2. 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, Cali-
fornia, be, and they are hereby, appointed and employed to do and
perform all legal services required in the conduct of said pro-
ceedings, including the preparation of all papers not required to
be prepared by the Engineer (exclusive of printing), examining
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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 total assessment.
4. 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 assess-
ments or sale of assessment bonds.
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 15th day of November , 1965 , by the
following vote:
AYES, and in favor thereof, Councilmen:
Diederichsen-George-Johnson-Martin..
NOES, -Councilmen:
None
ABSENT; Councilmen: Crosby.
APPROVED:
City Cler--k of the City of -Burlingame
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