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HomeMy WebLinkAboutReso - CC - 004-1947RESOLUTION NO. 4-47 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 for the purpose of defraying not to exceed one-half 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 "specific projects" in said Act; and WHEREAS, the City of Burlingame, a Municipal Corporation, hereinafter designated as "Local Agency", desires to apply to the Director of Finance and/or the Post War Public Works Review Board, as the case may be, for an allotment of the Staters share of the estimated cost of preparing the completed plans hereinafter men- tioned and there has been prepared and presented to this Legislati Body for consideration an application for such purpose; and WHEREAS, Local Agency has provided, or will make available upon approval of the aforementioned application, sufficient funds to prepare the completed plans herein mentioned; NOW THEREFORE BE IT RESOLVED, that Local Agency submit the aforesaid application to the Director of Finance and/or the Post Year Public Works Review Board, as the case may be, requesting allotment of Twenty -Five Hundred (*2,500900) Dollars 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 and/or the Post War Public Works Review Board (said allotment to be used for the purpose of defraying the cost of preparing said completed plans required), for a specific project to be under- taken by local agency and described as Sewage Disposal Plant (Expansion; BE IT FURTHER RESOLVED, that the estimated cost of preparing such plans is Fifty -One Hundred (1?5,100.00) Dollars and that Local ncy has made provision for paying one-half or more of the cost lof preparing such plans; BE IT FURTHER RESOLVED, that for the purposes of this appli tion, K. S. Fitch, City Engineer of the City of Burlingame, City Hall, Burlingame, California, be and he hereby is designated as the authorized agent of Local Agency and is hereby authorized and directed to sign the above -mentioned application on behalf of the Local Agency and submit the same to the Director of Finance and/or the Post War Public Works Review Board together with a certified statement of the estimated cost of preparing such plans and such other information as may be required; and said authorized agent is further authorized and directed as the representative of Local Agency 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. Mayor I, HERBERT K. WHITE, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced and adopted at a special meeting of the City Council of the City of Burlingame, held on :February 18, 1947. AYES: COUNCILh4EN: Dahl, Harris, Hunt, Simonds, Whitsell OES : BJUiiCIUEN: None ABSENT: COUNCIUKEN: None Ci y Clerk -2_