Resolution 1138
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WJML:JS:amf 8-24-67 lOC
RESOLUTION NO. 1138
A RESOLUTION APPOINTING ENGINEERS AND ATTORNEYS
LUCHESSA AVENUE IMPROVEMENT
PROJECT NO. 1967-2
RESOLVED, by the City Council of the City of Gilroy, California,
that
WHEREAS, this Council has determined to undertake proceedings
pursuant to appropriate assessment and assessment bond acts for the
acquisition and construction of pUblic improvements in said Council;
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 im-
provements;
NOW, THEREFORE, IT IS ORDERED, as follows:
1. That Mitchell & Ahlgren, Sunnyvale, California, be, and they
are hereby, appointed as Engineer of Work and employed to do and perform
all engineering work necessary in and for said proceedings, including'
all preliminary surveying, preparation of report, plans, profiles,
specifications, estimate of C?sts, diagram and assessment, setting
grade stakes and supervision of work; that his compensation be, and
it is hereby, fixed at a reasonable engineering fee for all of said
engineering, said fee to be approved by the Council of said City,
and to be assessed as an incidental expense of said proceedings.
2. The City Engineer of said City is hereby directed to examine
and approve the engineering documents, and to provide inspection of
the construction 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.
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3. That the law firm of Wilson, Jones, Morton & Lynch, San
Mateo, California, be, and they are hereby, appointed and employed to
do and perform all legal services required in the conduct of said pro-
ceedings, 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 all matters relating thereto when called
upon, and furnishing their legal opinion on the validity of said pro-'
ceedings and bonds, and that their compensation be, and it is hereby,
fixed at 2% of the acquisition and construction cost, exclusive of
incidentals, or $750.00, whichever is greater, tpgether with reasonable
fees for services in acquiring easements or in eminent domain or other
suits, to be assessed as an incidental expense of said proceeding~.
4. That the fees provided to be paid herein be paid from said
assessments to be levied and bonds to be issued, and not otherwise.
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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 September
1961--, by the following vote of the members thereof:
J
AYES, and in favor thereof, Councilmembers: Allemand,
Duffin,Kennedy,Jr.,Quartiroli,Silva,Wentworth, and Goodrich.
NOES,
ABSENT,
Councilmembers: None
Councilmembers: None
APPROVED:
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Mayor VJAItf:IICIJ/INK of the City of
. Gilroy
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! IM#b'rI City cif
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SUSANNE E. PAYNE
I City Clerk of the City of
Gilroy, do hereby certify that the attached Resolution
No. 1138 is an original resolution, duly adopted by
the Council of the City of Gilroy at a regular meeting
of said Council held on the
5th
day of Augus t
,
19 67 , at which meeting a quorum was present.
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IN WITNESS WHEREOF, I have hereunto set my hand
and affixed the official seal of the City of Gilroy, this
day of August , 19~.