HomeMy WebLinkAbout65-89 - Pre-Construction Agreement - City HallRESOLUTION NO. 65-89
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA
APPROVING A PROJECT PRE -CONSTRUCTION SERVICE AGREEMENT
BETWEEN THE WILLIAM J. MORAN COMPANY AND COSTA MESA CITY
HALL & PUBLIC SAFETY FACILITIES, INC. AND AUTHORIZING EXECU-
TION OF A LETTER AGREEMENT BETWEEN THE CITY AND SAID CORPORA-
TION SETTING FORTH A PROCEDURE BY WHICH SAID CORPORATION WILL
FINANCE THE CONSTRUCTION OF A NEW CITY HALL, POLICE ADMINIS-
TRATION BUILDING, AND FIRE STATION FOR THE USE OF THE CITY.
WHEREAS, the public interest, convenience and welfare will be benefited
by the construction of a new city hall, police administration building, and
fire station, and the City has heretofore employed Schwager, Desatoff &
Henderson, architects, to prepare plans and specifications for the construction
of such city hall, police administration building, and fire station; and
WHEREAS, Costa Mesa City Hall & Public Safety Facilities, Inc. (herein-
after called the "Corporation"), a nonprofit corporation, has been organized
under the laws of the State of California as a public service by certain
public spirited citizens, to wit, Carl K. Boswell, Nathan L. Reade, Margaret
A. Reinert, Phillip D. Sullivan, and Nicholas J. Ziener, and said Corporation
is willing and desirous of financing the construction of such new city hall,
police administration building, and fire station for the use of the City; and
WHEREAS, the Corporation has entered into a Project Pre -Construction
Service Agreement, a copy of which has been presented to this City Council,
with the William J. Moran Company, pursuant to which the William J. Moran
Company will render pre -construction services to the Corporation; and
WHEREAS, the Corporation has presented to this City Council a proposed
Letter Agreement setting forth the actions which the Corporation has taken
and proposes to take to assist the City by financing the construction of such
city hall, police administration building, and fire station, and has requested
the City to confirm and accept said Letter Agreement; and
WHEREAS, it is in the public interest, convenience and welfare, and
necessary and proper for municipal purposes, that the City should enter into
such Letter Agreement with the Corporation;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Costa
Mesa, as follows:
1. The Project Pre -Construction Service Agreement between the Corporation
and the William J. Moran Company, submitted to this City Council, is hereby
approved. The City Clerk is directed to file a copy of said Project Pre -
Construction Service Agreement with the minutes of this meeting.
2. The form of Letter Agreement between the City and the Corporation,
submitted to this City Council, and the terms and conditions thereof, are
hereby approved. The City Clerk is directed to file a copy of said Letter
Agreement with the minutes of this meeting and the Mayor and the City Clerk
are authorized and directed to execute and deliver said Letter Agreement in
substantially said form.
PASSED AND ADOPTED this 18th day of October, 1965.
•
Vice- yor o the City of Costa Mesa
ATTEST:
a y Clerk of the City of Costa Meza
,r
Is C. K. PRIEST, City Clerk of the City of Costa Mesa, hereby
certify that the foregoing is a full, true and correct copy of a resolu-
tion duly adopted at a regular meeting of the City Council of said City
duly and regularly held at the regular meeting place thereof on the 18th
day of October, 1965, of which meeting all of the members of said City
Council had due notice and at which a majority thereof were present; and
that at said meeting said resolution was adopted by the following vote:
AYES: Councilmen: Pinkley, Barck, Thompson, Jordan
NOES. Councilmen: None
ABSENT: Councilmen: Wilson
I further certify that I have carefully compared the same with
the original minutes of said meeting on file and of record in my office;
that said resolution is a full, true and correct copy of the original
resolution adopted at said meeting and entered in said minutes; and that
said resolution has not been amended, modified or rescinded since the date
of its adoption, and the same is not in full force and effect.
WITNESS my hand and the seal of the City of Costa Mesa this 19th
day of October, 1965.
'le- '6�"Da.�
City Clerk &nd ex -officio Clerk of the
City Council of the City of Costa Mesa