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Resolution 1975-18 ~ . WJM&L:~:S:ZW 5/14/75 ~ 12~ RESOLUTION NO. 75-18 A RESOLUTION APPOINTING ENGINEER AND AUTHORIZING EXECUTION OF AGREEMENT FOR ENGINEERING SERVICES IN CONNECTION WITH CHESTNUT STREET-MURRAY AVENUE IMPROVEMENT DISTRICT PROJECT 1974-1 RESOLVED, by the City Council of the City of Gilroy, California, that WHEREAS, this Council proposes to undertake proceedings pur- suant to appropriate special assessment and assessment bond acts for the acquisition and construction 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 connnection with said acquisitions and improvements; and WHEREAS, GARCIA & HENRY, Civil Engineers, are qualified to perform said work, and a form of agreement between the City of Gilroy and Garcia & Henry, for engineering services necessary for said proceedings has been presented to this Council; NOW, THEREFORE, IT IS ORDERED, as follows: 1. That Garcia & Henry, Civil Engineers, be, and they are hereby, appointed as Engineer of Work, and employed to do and per- form all engineering work necessary in and for said special assess- ment proceedings in accordance with the terms and conditions of said agreement between the City of Gilroy and Garcia & Henry. 2. That the Mayor of this City be, and he is hereby, author- ized and directed to execute said Agreement with Garcia & Henry, Civil Engineers, 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. 75-18 !" e e .-, 3. That the City Engineer of said City is hereby directed to examine and approve the engineering documents, and to provide inspec- tion 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. 4. That the fees provided to be paid under said agreement be paid from said assessments to be levied and bonds to be issued and not otherwise. * * * * * * * * * * * * I hereby certify the foregoing is a full, true and correct copy of a resolution duly passed and adopted by the City Council of the City of Gilroy, California, at a meeting thereof held on the 19th day of May, 1975, by the following vote of the members thereof: AYES, and in favor thereof, Council members: CHILDERS~ DeBELL~ DUFFIN, LINK~ PATE~ and GOODRICH. NOES, Council members: None ABSENT, Council members: STOUT ~..:2i4a~ City Clerk of APPROVED: ~~ Mayor 2