HomeMy WebLinkAboutCC Resolution 2575I,- I ----
RESOLUTION
RESOLUTION N0. 7
A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS
MARIN BAY IMPROVEMENT DISTRICT NO. 2
RESOLVED, by the City Council of the City of San Rafael,
California, that
WHEREAS, this Council has determined to undertake proceedings
pursuant to appropriate special assessment and assessment bond
acts for the acquisition and/or construction of improvements in
said City;
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 connec.
tion with said acquisitions and improvements.
NOW, THEREFORE, IT IS ORDERED, as follows:
1. That Dan Coleman Associates, San Francisco, California,
be, and it is 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 costs,
diagram, assessment, setting grade stakes, supervision of work,
preparing, signing and filing the list of unpaid assessments, and
cost certificates, and that compensation therefor be fixed at
reasonable fees to be set forth in the estimate of cost and
approved by the City Council; and that Daniel P. Coleman, of said
Dan Coleman Associates, or his authorized agent, be, and he is
hereby, authorized and directed to make and sign any certificate
or document required to be made or signed by the Engineer of Work.
2. That the City Engineer be authorized and directed to
examine and approve all engineering documents and to provide the
inspection of the installation of said improvements usual for his
office to provide in subdivisions.
3. That the law firm of Wilson, Harzfeld, Jones & Morton,
San Mateo, California, be appointed and employed to do and per-
form all legal services required in the conduct of said proceed-
ings, and that their compensation be fixed at customary fees to
be set forth in the estimate of cost and approved by the City
Council.
�+. That all of the fees provided to be paid in paragraphs
1 and 3 hereof be assessed as an incidental expense of the pro-
ceedings and be not payable otherwise by the City; and that all
fees, costs and expenses of the City Engineer provided for in
paragraph 2 hereof, incurred prior to such time as funds are
available in said proceedings, shall be advanced to the construe -
tion fund for said project by the petitioners in cash, subject to
reimbursement upon the availability of proceeds of sale of assess-
ment bonds herein.
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 San Rafael, California, at a meeting
thereof held on the �� day of� �l "VII I , 1962s by the
following vote of the members thereof:
AYES, and in favor thereof, Councilmen:
NOES, Councilmen:
ABSENT, Councilmen: stil�z�
APPROVED:
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