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HomeMy WebLinkAbout65-101 - Civic Center - Approving Plans & SpecificationsREsoLumm No. 65-101 A RESOLUTION OF THE CITY COUNCIL, OF THE CITY OF COSTA MESA, APPROVING THE FLANS AND SPECIFICATIONS FOR.THE CONSTRUCTION OF A NEW CITY HALL, POLICE ADMINISTRATION BUILDING, AND FIRE STATION BY COSTA MESA CITY HALL & PUBLIC SAFETY FACILITIES, INC. AND APPROVING THE INVITING OF PUBLIC SUBCONTRACT BIDS FOR THE CONSTRUCTION OF SAID CITY HALL, POLICE ADMINISTRATION BUILDING, AND FIRE STATION. WHEREAS, pursuant to a Letter Agreement dated October 4, 1965 between the City of Costa Mesa and Costa Mesa City Hall & Public Safety Facilities, Inc. (herein called the "Corporation"), the Corporation is proceeding to finance the construction of a new city hall, police administration building, and fire station for the benefit of the City; and WHEREAS, plans and specifications for the construction of such city hall, police administration building, and fire station, prepared by Schwager, Desatoff & Henderson, architects, have been completed and have been presented to this City Council; and WHEREAS, the Corporation proposes to obtain public subcontract bids for the construction of such city hall, police administration building, and fire station, the accepted bidders to enter into construction subcontracts with the William J. Moran Company; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Costa Mesa, as follows: 1. The plans and specifications for the construction of the new city hall, police administration building, and fire station, prepared by Schwager, Desatoff & Henderson and submitted to this City Council, are hereby approved. 2. The proposed inviting by Costa Mesa City Hall & Public Safety Facilities, Inc. of public subcontract bids for the construction of such city hall, police administration building, and fire station is hereby approved. PASSED AND ADOPTED this 8th day of December, 1965. or of the City of Costa Mesa ATTEST: City Clerk of the City of Costa Mesa T, 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 resolution duly adopted at an adjourned regular meeting of the City Council of said City duly and regularly held at 583 West 19th Street, Costa Mesa, on the 8th day of December, 1965, of which meeting all of the members of the 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, Jordan, Barck, Thompson, Wilson NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None 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 now in full force and effect. WITNESS my hand and the seal of the City of Costa Mesa this 9th day of December, 1965. City Clerk and ex -officio Clerk of the City Council of the City of Costa Mesa