HomeMy WebLinkAboutCC Res 251 1935-07-25
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RESOLUTION NO. ~S"I
A RESOLUTION OF THE CITY COUNCIL OF THE CI'fi OF SEAL
BEACH, ORANGE COUNTY ,CALIFORNIA,AUTHORIZING THE MAYOR
AND CITY CLERK TO ENTER INTO AN AGREEMENT WITH VICTORVi.
IB.'lC&CONSULTING ENGINEER,TO PREPARE PLANS un SPl!CIFI-
CATIONS AoIiD SUPERVISE CONSTRUCTION OF A BREAK.WATER BY
SAID CITY.'
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WHEREaS, the City of Seal Beach,California,has made Application
to the Federal Emergency AdministratIon of PublIc Works,for the ac-
q1lisition,construction and oompletion of a oertain munbipal improve-
ment;tow1t: The aoquisltion,construction and completion pf breakwaters,
levees,bulkheada and walls of rock or other material, extending into
the Pacific Ocean at the Westerly line of the entrance to Anaheim
Landing Bay,as more particularly set forth in said .application wh1ch
is hereby referred to for fUrther partioulars; and,
WHER&.S,the United States Glhe1'rllllent has made an allotment Df
fUnds under aaid .application and the provisions of a oerta1n Loan and
Grant Agreement entered into by and between said City and saId United
States.9t America,being Public Works Docket No.64l0,in the amount of
,.B2.000.00;and,
WHEREAS,V1ctor Hays,Consulting ~ineer,has pllBpared a hydDo-
graphic survey,profiles,eBt1mates of cost and tenative plans for
the proposed oonstructlon of such public works and municipal 1m-
provement;and said City desires to engage the servioes of said
engineer fpr the preparation of final plans and specifications and
superviaion of the construction thereof;
NOW,THEREFOR, the City Counoil of the City of Seal Beaoh,County
of orange;State of Callfornia,does hereby resolve, as followsr -
1. That the Mayor and City Clerk are hereby authorized and
direoted to enter into a certain agreement with Victor Hays,Con-
sulting ~ineer and a registered civil eng1neer,for and on behalf
of said CIty of Seal Beaoh,for the fUrnishing of all eng1neering
services,labor,materia1 and supplies in oonnection with the engineer-
ing worke,of designing, planning and supervising of constI'llction or
said Breakwater in said City of Seal Beaoh,Oalifornia,in aooordance
with requirements of the state ~ineer,P.W.A.,Federal Emergenoy
Administration of Publio Works,and the terms and provisions of suoh
agreement in the form and substanoe submitted herewith.
2. That the compensation to be paid by said City to said - y(, 10
Bng1neer for such engineering services shall not exceed ~a%}
per cenpaofJthe oonstruction cost of such project to be paid at
the times and in the manner specifIed in said agreement.
3.That said EngIneer shall submit for approval to the State
Engineer,P.W.A.,B05 Washington Bu1lding,3l1 S.Spring atlleet,~os An-
geles,~alifornia,all plans,specifioations,surveys,and data neoessarf
to secure the approval of said State Engineer for saId project,and
to the City Counoil of said City for oonsideration and adoption.
4.That the City Clerk shall oertifY to the adoption of this
resolution and forward two02}oertifled ooties thereof and ~~}
~~~~~~ied oopies of said agreement to sai~ State Engi~~er,p.W.A. ,
~~~~~TED,SIGNED AND APPROVED this 25th day of ~'ifU:l~,1935.
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-' .z. ~'. ~ Mayor e' y 0 ea Beaoh,
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;, ~ C~ Y 0 e! BeaCh,
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Resolution Number
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STATE OF CALIFORNIA)
COUNTY OF ORANGE J ss~
CITY OF SEAL BEACH )
I,Ollie B.Padtiok, Clerk of the City of Seal Beach,Orange
County,Callfornia, do hereby oertify that the whole number of members
of the CIty Counoil of said City, 18 flve(5);that the foregoIng
ResolutIon No. :J..rl ,was cm1-, paased and adopted at a regular meet1ng
of the City Council of sa1d city,cmly held on the 1l'5th day of :,iJ"tl,1"
1935,and thereupon duly dgned and approved by the lrlSyor of sdd 8ity,
and that aaid Resolution was adopted by the following vote.
ABSENT:Counoilmen ~~--c..)
and that the foregoing 1s a full, t1'lle and c orreot oopy of the original
Resolut10n No.~~/.now on file and of record in ~ office,with which
orIginal I have carefully compared the same.
IN WITNESS WHEREOF, I have hereunto set ~ hand and affixed the
official seal of said City
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of Seal Beach,th1s 2~1;h day of 1\!lbil,1935.
C1J{~ei:~eaoh'
Cal1fornia.