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Resolution 1980- 72 - . .1356A-;"69q~ . ~PDA:rva 08/01180' 'i2c RESOLUTION NO. 80- 72 A RESOLUTION APPOINTING ENGINEER AND AUTHORIZING EXECUTION OF AGREEMENT FOR ENGINEERING SERVICES IN CONNECTION WITH EAST NINTH STREET ET AL. ASSESSMENT DISTRICT RESOLVED, by the City Council of the City of Gilroy, California, that WHEREAS, this Council proposes to undertake proceedings pursuant to appropriate special assessment and assessment bond acts for the acquisition, construction and financing of public improvements in said City~ WHEREAS, the public interest and general welfare will be served by appointing and employing an engineer for the preparation and conduct of said proceedings and work in connection with said acquisitions and improvements~ and WHEREAS, W. J. HANNA & SON, Civil Engineers & Surveyors, is qualified to perform said work, and a form of agreement between the City of Gilroy and W. J. Hanna & Son for engineering services necessary for said proceedings has been presented to this Council~ NOW, THEREFORE, IT IS ORDERED, as follows: 1. That W. J. HANNA & SON, Civil Engineers & Surveyors be, and it is hereby, appointed as Engineer of Work, and employed to do and perform all engineering work necessary in and for said special assessment proceedings in accordance with the terms and conditions of said Agreement. 2. That the Mayor of this City be, and he is hereby, authorized and directed to execute said Agreement for and on behalf of the City of Gilroy, and the City Clerk of this City be, and she is hereby, authorized to attest to said Agreement and affix the corporate seal of the City thereto. RESOLUTION NO. 80-72 '~ ... ..c- .-.~ - . . . - '" . 3. That the Director of Public Works of said City is hereby directed to examine and approve the engineering documents, and to provide inspection of the construction and acquisition of said improvements and to accept said work when done to his satisfaction. The cost of said inspection shall be assessed as an incidental expense of said proceedings. * * * * * I hereby certify that the foregoing resolution was duly and regularly adopted and passed by the City Council of the City of Gilroy, California, at a regular meeting thereof held on the 4th day of August , 1980, by the fOllowing vote of the members thereof: AYES, and in favor thereof, Councilmembers:ALBERT, CUNNINGHAM, HUGHAN, LINK, PATE and GOODRICH. NOES, Councilmembers: None ABSENT, Councilmembers: TAYLOR APPROVED: }f~~#~ , Mayor -2-