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HomeMy WebLinkAboutReso - CC - 011-1953RESOLUTION NO. 11-53 SUPERSEDING RESOLUTION NO. 2-53 WHEREAS, on January 5, 1953, the City Council of the City of Burlingame adopted Resolution No. 2-53, requesting an allot- ment from the Director of Finance of the State of California in the sum of w4,675.00 being not more than one-half of the cost of preparing engineering field services, engineering or architect- ural designs and detailed drawings and specifications; and WHEREAS, the Department of Finance of the State of California has requested a change in the amount of the allotment to be reduced to w4,656.37. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Burlingame that Resolution No. 2-53 adopted by this Council on January 5, 1953 be and the same is hereby superseded and amended by this resolution so as to read as follows: 1 - WHEREAS, the State of California under Chapter 47, Statutes of 1944, (4th Extra Session) has appropriated funds for allotment by the Director of Finance to provide financial assistance to Local Agencies defined therein as counties, cities or cities and counties fo- the purpose of defraying not to exceed one-half of the cost of preparing, engineering field surveys, engineering or architectural designs, and working and detailed drawings and specifications (hereinafter called "plans") required for postwar public works projects described as "specified projects" in said Act; and - WHEREAS, the City of Burlingame, hereinafter designated as "local agency" desires to apply to the Lirector of Finance for an allotment of the State's share of the estimated cost of pre- paring the completed plans hereinafter mentioned and there has been prepared and presented to this Legislative Body for consideration an application for such purpose; and 3. WHEREAS, the City of Burlingame has provided, or will make available upon approval of the aforementioned application, sufficient funds to prepare the completed plans herein mentioned; 4. NOW, THEREFORE, BE IT RESOLVED, that the City of Burlingame submit the aforesaid application to the Director of Finance requesting allotment of w4,656.37 being not more than one-half the cost of preparing said completed plans, or for such amount as may be approved by the Director of Finance, (said allotment to be used for the purpose of defraying the cost of prrpparing said completed plans required) for a specific project to be undertaken by the City of Burlingame and described as Sanitary Sewerage System Improvements. 5. BE IT FURTHER RESOLVED, that the estimated cost of prepar- ing such plans is $9,312.75 and that Local Agency has made pro- vision for paying one-half or more of the cost of prepa-ing such plans; 6. BE IT FU�?THER RESOLVED, that for the purposes of this application, G. J. Marr, City Engineer, 260 Primrose Road, Burlingame, California be and he hereby is designated as the authorized agent of the City of Burlingame ancAs hereby authoriz and directed to sign the abovementioned application on behalf of the City of Burlingame and submit the same to the Director of Finance with a certified statement of the estimated cost of pre- paring such plans and such other information as may be required; and said authorized agent is further authorized and directed as the representative of the City of Burlingame to conduct all negotiations and conclude all arrangements, including submission to the Director of Finance of applications for reimbursement, which may be necessary to secure reimbursement for the State's share of the expenditures made in preparing said completed plans. Andrew C. Byrd Mayor I, Herbert K. White, City Clerk of the City of Burlingame, do hereby certify that the foregoing, resolution was introduced at a regular meeting of the City Council held on the 15th day of February, and adopted thereafter by the following vote: A_�ES: COUNCILS"5,N: AMATER -B YRD- LOVE -MORAAN- S I MO NDS NOES: COUNCILMEN: NONE ABSENT COUNCILMEN: NONE Herbert K. White City Clerk