HomeMy WebLinkAboutCC Resolution 2866RESOLUTION NO. <<` A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS SAN RAFAEL CAYES 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 improvements in said City; WHEREAS, the public interest and general welfare will be served by appointing and employing engineers and attorneys for the prepara- tion and conduct of said proceedings and work in connection with said improvements. NOW, THEREFORE, IT IS ORDERED, as follows: 1. That Dan Coleman Associates, San Francisco, California, be, and is hereby, appointed as Engineer• of Work and employed to do and perform all engineering work necessary in and for said proceed- ings, including all preliminary surveying, preparation of report, plans, profiles, specifications, estimate of costs, diagram, assess- ment, 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, and he is hereby, 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, and they are hereby, appointed and employed to do and perform all legal services required in the con- duct of said proceedings, and that their compensation be fixed at customary fees to be set forth in the estimate of cost and approved by the City Council. 4. That all of the fees provided to be paid in paragraphs 1 and 3 hereof be assessed as an incidental expense of the proceed- ings 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 construction fund for said project by the petitioners in cash, subject to reimbursement upon the availability of proceeds of sale of assessment bonds herein. T 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 ____7 day of w. -« , 1963, by fi the following vote of the members thereof: AYES, and in favor thereof, Councilmen: A y, Bur, Barb€nr, and Mayor M0111 NOES, Councilmen:�� ABSENT, Councilmen: _ . L. hAGRGAN City Clerk of the City of San Rafael A , >�? -Deputy APPROVED: Mayor 2