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HomeMy WebLinkAboutCC RES 588RESOLUTION NO. 588 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPOINTING BOYLE AND LOWRY, A JOINT VENTURE, AS ENGINEER OF WORK, AND EDWIN H. FINSTER, REGISTERED CIVIL ENGINEER, AS ITS DESIG- NATED OFFICER AND AGENT IN THE MATTER OF THE CON- STRUCTION OF SANITARY SEWERS IN TNSTIN CITY SEWER ASSESSMENT DISTRICT NO. l, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE ON BEHALF OF THE CITY THAT CERTAIN WRITTEN AGREEMENT DATED FEBRUARY 19th, 1962 , BETWEEN THE CITY AND BOYLE AND LOWRY, AS ENGINEER OF WORK. WHEREAS, it is contemplated that the City Council of the City of Tustin, California, proceeding under the provisions of the Improvement Act of 1911, being Division 7 of the Streets and Highway Code of th'e Stabe of California and Division 12 of the Water Code of the State of California, will carrY through pro- ceedings for the const~uction of sanitary sewers and appurtenant 0 . works as authorized by said ImProvement Act of 1911 and by said Water Code, in that certain area to be generally known as' Tustin City Sewer Assessment District No. l; and WHEREAS, pursuant to the provisions of Sections 5701 and 5702 of the Streets and Highways Code of the State of California; the City Council may appoint an Engineer of Work other than the Engineer for the City or in place of the Engineer for the City and may designate an authorized officer or agent of a corporate Engineer of Work for any work autho~r~zed by the said Improvement Act of 1911, being Division 7 of the Streets and Highways Code of the State of California; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AS FOLLOWS: Section l'~ That BOYLE AND LOWRY, a joint venture com- posed of BOYLE ENGINEERING, Consulting Engineers, and LOWRY AND ASSOCIATES Consulting Engineers, located at 331 Spurgeon Building, 206 West Fourth Street, Santa Ana, California, be and it is hereby appointed Engineer of Work in place of the Engineer for the City for the pur- pose of performing all of the engineering services and assessment spreading services defined and described in that certain written agreement dated February 19, 1962, and hereinafter referred to, in connection with all work and proceedings, whether undertaken 33 in one or more separate assessment district proceedings in the proposed improvements hereinabove mentioned. ~ ~Section_2: That EDWIN H.. FINSTER, a Registered Civil Engineer under the laws of the State of Californi'a, and a person who is the authorized agent of the said BOYLE AND LOWRY, a joint venture, be. and he hereby is designated as the person to make and sign any and all certificates and documents required to be made or signed by the Engineer of Work for all of the work and improvements herelnabove mentioned and described. Section ~: That the compensation for the said services of the said BOYLE AND LOWRY, a joint venture, hereinabove ap- pointed as such Engineer of Work, and for the services of the said EDWIN H. FINSTER, as its designated agent, as aforesaid, is hereby fixed and determined to be the amount set forth and agreed upon in that certain written agreement dated February 19, 1962, between said City and the said BOYLE AND LOWRY AND HEREINABOVE And hereinafter referred to, and it is hereby declared.and determined that no additional compensation shall be paid hereunder for the services of said Engineer of Work, or for the services of the said EDWIN H. FINSTER, as its designated agent, as aforesaid, under this resolution of appointment .~ection 4: That the Mayor ~and the ~City Clerk be and they hereby are authorized, ordered and directed to execute on behalf of the said City that certain w~ritten agreement, above mentioned, dated February 19, 1962, between the CITY OF TUSTIN, CALIFORNIA, and BOYLE AND LOWRY, a joint venture, as Engineer of Work, which said agreement defines and describes the respective duties of the said City and of the Engineer of Wor~, and fixes the compensation of the Engineer of Work for all engineering services in 34. connection with the proposed improvements hereinabove mentioned and described. i~DOPTED, SIGNED AND APPROVED this 19th day of February, 1962. ATTEST- RUTH O~~Ot~, .... CiTY-CLERK ~/MAYOR STATE OF CALIFORNIA ) COUNTY OF ORANGE ) OF TUST] N ) SS. RUTH C. POE, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, does hereby certify that the whole number of the members ~of the City Council of the C'ity of Tustin is five; that the above and foregoing Ordinance was duly. and regularly introduced and read at the regular meeting of the City Council held on the 19th day of February 19.62 and was given its second reading and duly passed and adopted at a regular mee,ting, held on the 19th day of February, 196B, by the following vote' AYES ®. NOES: Uomncilmen- Kidd, Humeston, Mack, ~Sherldan, Doney Councilmen' None ABSENT: Councilmen: None Clty ~l'erk C:lty. of Tustin, California