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Resolution 1083 '- WJNL:PDA:gmb 2/28/67 8c RESOLUTION NO. 1083 A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS SOUTH CHESTNUT STREET EXTENSION PROJECT NO. 1967-1 RESOLVED, by the City Council of the City of Gilroy, California, that WHEREAS, this Council has determined to undertake proceeding pursuant to appropriate assessmentand assessment bond acts for the acquisition and construction of public improvements in said City; and WHEREAS, the public interest and general welfare will be served by appointing and employing engineers and attorneys for the preparation and conduct of said proceedings and work in connection with said improvements; NOW, THEREFORE, IT IS ORDERED, as follows: 1. That the City Engineer, City of Gilroy, California, be, and he is hereby, appointed as the engineer on said project and employed to do and perform all engineering work necessary in and for said proceedings, including all preliminary surveying, pre- paration of report, plans, profiles, specifications, inspection, estimate of costs, diagram, assessment, setting grade stakes and supervision of work; that his compensation be, and it is hereby, fixed at a reasonable fee for all of said engineering, said fee to be approved by the City Council and assessed as an incidental expense of said proceedings. 2. That the law firm of Wilson, Jones, Morton & Lynch, San Mateo, California, be, and they are hereby, appointed and em- ployed to do and perform all legal services required in the conduct of said proceedings, including the preparation of all papers not required to be prepared by the engineer, examining and approving the engineering documents and advising the engineer in the preparation of his work, advising all City officials on /083 II all matters relating thereto when called upon, and furnishing their legal opinion on the validity of said proceedings and bonds and that their compensation be, and it is hereby, fixed at two percent (2%) of the acquisition and construction cost, exclusive of incidentals, or $750, whichever may be greater, together with reasonable fees for services in acquiring easements or in eminent domain or other suits if referred to them, to be assessed as an incidental expense of said proceedings. 3. That the fees provided to be paid in paragraph 2 hereof be paid from said assessments to be levied and bonds to be issued and not otherwise. * * * * * * * * 2. o o . I hereby certify that 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 ~ day of March 196-1-, by the following vote of the members thereof: , AYES, and in favor thereof, Councilmembers: Allemand Duffin,Goodrich,Quartiroli,Wentworth, and Petersen. NOES, ABSENT, Councilmembers: None /~ City Clerk of t y of Gilro APPROVED: ~~ ayor . ".;.;- .:f'J .... .... f"L I, SUSANNE E. PAYNE , City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 1083 is an original resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 6th day of March 19~, at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Gilroy, this 7th , 19~. ~' . ~ ... *.. ...