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HomeMy WebLinkAboutCC Res 434 1941-06-19 .. . I I I ,~ ? ..~;"- RESOLUTION NO. 1+31+ A RESOLUTION OF THE OITY OOUNCIL OF THE CITY OF SEAL BEACH, ORANGE OOUNTY, OALIFORNIA, AUTHORIZING THE llAYOR AND OITY CLERK TO EUTEa INTO AN AGREEbIEN~ WITH J. A. WOOLLEY.!. OOliSULTIRG ENGll~ER, TO PREPARE PLAlTS AND SPECIJ'IOATIONS AND SUPERVISE CONSTRUCTION BY SAID CITY OF A JETTY OR BREAKWATER, GRQINS, DREDGING AND DEPOSIT OF 1iATERIAL, AND OTHER PROTEOTlVE WORKS OlT THE OCEAN FRONT IN SAID CITY. WHEREAS, the publio interest and necessity demand the aoquisition, construotion and oompletion of certain municipal im- provements in the City of Seal Beaoh, Oalifornia, consisting of a jetty or breakwater, groins, dredging and deposit of material, and other DToteotive works on the ooean front of said Oity at and easterly of the Entrance Ohannel to Anaheim Landing Bay; and Q.. WHEREAS, J. A. Woolley, Oonsul ting Enginerr, has prepared preliminary plans and estimates and a report of such proteotive works on the ocean shore between said Anaheim Bay Entranoe Channel and the easterly Oity limits of said Oity and said Oity desires to engage the servioes of said engineer for the preparation of final plans and specifioations and supervision of suoh oonstruotion there- of; NOW, THEREFORE, the Oity Oounoil of the Oity of Seal Beach, Oalifornia, does hereby resolve; as follows: Seotion 1. That the Uayor and Oity Olerk are hereby authorize and direoted to enter into a oertain agreement with J. A. Woolley, Oonsulting Engineer and a registered civil engineer, for and on behalf of said Oity of Seal Beaoh, for the furnishing of all engineering servioes, labor, material and supplies, in oonneotion with the engineering work of designing, planning and supervising the construction of the above referred to protective works in said City of Seal Beaoh, Oalifornia; Section 2. That the compensation to be paid by said City to said engineer for suoh engineering services, shall not exceed six per oent (6%) of the construotion cost of such project, to be paid 1. . ' . I 1 I Resolution Number -y . ~ r ......a at the times and in the manner specified in said agreement. Section 3. That said engineer shall submit to the Oity Oounoil of said Oity. for consideration and adoption, all plans, speoifications, servioes and data neoessary for the accomplishment of such construction work, together with necessary oopies thereof to any Federal or State agenoy, in the event that said Oity makes applioation thereto for financial assistanoe, and/or for the necessary permits to do suoh work. . ~,Adopted, Signed and Approved this 19th day of June, 19l+l. ... . ,1,/, - ., ',... ,. -- , . - Approved " , F~ J-~~ v Mayor '0 ' ~ ~ - - ....0 - ...: - ~ o' ..' ATTlj;ST: IJ/k/S~ . - ler STATE OF OALIFORNIA ) Oounty of Orange ) Oity of Seal Beaoh ) ss I, OLLIE B. PADRIO!, Oity Olerk of the Oity of Seal Beaoh, California, do hereby oertify that the whole number of members of the Oity Counoil of the Oity of Seal Beach is five; that the foregoing Resolution, Resolution No. 1+3~, was duly and regularly introduoed and adopted by the Oity Oouncil by a vote of more than two-thirds of the members thereof and approved by the Mayor of said Oity at a meeting thereof duly held on the 19th day of June, 19~1, and that it was so adopted by the following vote; to-wit: " , . ........./ .. II~.. " J ~dl4... ~d~ , .. - AYES; Oouncilmen: NOES; Councilmen ABSENT; Oouncilmen ~~~) Oityq~t1~~lt; :f Seal Beaoh, Oalifornia , ( ~AL) .. -. -: r -. ~ ~ - - . :... - , 2.