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HomeMy WebLinkAbout64-101 - Olive Avenue Improvement Distric No. 1 - Appointing Engineer & Attorney316 RESOLUTION NO. 64-101 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, APPOINTING ENGINEER AND ATTORNEY IN CONNECTION WITH OLIVE AVENUE IMPROVEMENT DISTRICT NO. 1; ESTABLISHING THE COMPENSATION FOR SAID ENGINEER AND ATTORNEY. The City Council of the City of Costa Mesa does hereby resolve and determine as follows: SECTION 1. D. Southwrth be, and he is hereby appointed to act as Superintendent of Streets and/or Engineer of Work for the proposed improvement of Olive Avenue Improvement District No. 1 (Assessment District No. 15) in the City of Costa Mesa, to be had and taken under the provisions of the "Improvement Act of 1911", being Division 7 of the Streets and Highways Code of the State of California; and thatthe said D. Southworth is hereby authorized and directed to perform all duties imposed upon the Superintendent of Streets by Division 7, and all of the provisions of Division 7 applicable to the Superintendent of Streets shall apply to said person so appointed. SECTION 2. The compensation to be paid said Engineer is as follows: A. For construction, plans, specifications and cost estimate, assessment diagram -- six (6%) per cent of the cost of construction and acquisition. B. For construction inspection and supervision, construction staking and final cost preparation -- four (4%) per cent of the cost of construction and acquisition. C. For preparation of assessment, preparation of bonds and bond registra- tion -- three (3%) per cent of the cost of construction and acquisition. SECTION 3• Donald Dungan, City Attorney of the City of Costa Mesa, is hereby appointed as the attorney for Olive Avenue Improvement District No. 1 to conduct all the legal proceedings and prepare all the necessary legal documents in connection with said Olive Avenue Improvement District No. 1. SECTION 4. The compensation to be paid said attorney for his services is as follows: A. For preparing petitions, resolutions, resolution of intention, notices, hearings and all other documents and legal work in connection with said Assessment District -- three (3%) per cent of the cost of construction and acquisition. PASSED AND ADOPTED this 5th day of October, 196 `/``' ✓" `"'�/ /V Mayor of the City of Costa Mesa ATTEST: City Clerk of the City of Costa Mesa 317 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS. CITY OF COSTA MESA ) I, C. K. PRIEST, City Clerk and ex -officio Clerk of the City Council of the City of Costa Mesa, do hereby certify that at a regular meeting of the City Council of the City of Costa Mesa, California, held on the 5th day of October, 1964, the foregoing Resolution, being Resolution No. 64-101, was considered section by section, and that said Resolution was then passed and adopted as a whole by the following roll call vote, to wit: AYES: Councilmen - Pinkley, Wilson, Barck, Jordan NOES: Councilmen - None ABSENT: Councilmen - Meyers IN WITNESS WHEREOF, I have hereunto set my hand and seal this 6th day of October, 1964. City Clerk and ex -officio Clerk of the City Council of the City of Costa Mesa j i