Resolution 1978-80
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WMAM:tIk:rva 10/12/78 l~c
1356l\-69a
RESOLUTION NO. 78-80
A RESOLUTION APPOINTING ENGINEER AND AUTHORIZING
EXECUTION OF AGREEMENT FOR ENGINEERING SERVICES
IN CONNECTION WITH PARKING DISTRICT NO. 2
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, M & H Engineering Company
, is qualified
to perform said work, and a form of agreement between the City of
Gilroy and
M & H Engineering Company
for engineering
services necessary for said proceedings has been presented to this
Council~
NOW, THEREFORE, IT IS ORDERED, as follows:
1. That
M & H Engineering Company
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. 78-80
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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.
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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 16th
day of
October
, 1978, by the following vote of the members
thereof:
AYES, and in favor thereof, Counci1members: CHILDERS, CUNNINGHAM,
HUGHAN, LINK and GOODRICH.
NOES, Counc i 1me mber: STOUT
ABSENT, Counci1member: PATE.
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APPROVED:
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Mayor
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I, SUSANNE E. STEINHETZ, City Clerk of the City of Gilroy,
do hereby certify that the attached Resolution No. 78-80 is an
original resolution, duly adopted by the Council of the City of
Gilroy at a regular meeting of said Council held on the 16th
day of October , 197~, at which meeting a quorum was
present.
IN WITNESS UHE RE OF , I have hereunto set my hand and affixed
the Official Seal of the City of Gilroy, this 17th day of
October , 19 78.