Resolution 09675ORIGINAL
RESOLUTION NO. 9675
A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS
HARBOR BAY BUSINESS PARK ASSESSMENT DISTRICT 81 -1
RESOLVED, by the City Council of the City of Alameda, County of Alameda,
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;
WHEREAS, the public interest and convenience will be served by appointing
and employing an engineer for the preparation and conduct of said proceedings;
NOW, THEREFORE, IT IS ORDERED, as follows:
1. That M & M Consultants, Oakland, California, is appointed as Engineer
of Work and employed to do and perform all engineering work necessary in and for
said proceedings, including the preparation of the requisite plans,
specifications, maps and descriptions of easements, estimate of costs, diagram and
assessment, and that compensation therefor is hereby fixed at a reasonable
engineering fee for all of said engineering services, said fee to be approved by
this Council.
2. The Public Works Director of this 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 it is satisfactorily
completed. The cost of said inspection shall be assessed as an incidental expense
of said proceedings.
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iv.thS proceedings and be payable solely from the proceeds of assessments and sale of
3. That the law firm of Jones Hall Hill & White, A Professional Law
Corporation, San Francisco, California, is appointed and employed to do and perform
all legal services required in the conduct of said proceedings, including the
preparation of all papers not required to be prepared by the Engineer, examining
and approving the engineering documents as to legal sufficiency and advising the
Engineer in the preparation of its work, advising all officials of this City on all
matters relating thereto when called upon, assisting in the sale of the bonds to be
issued and furnishing its legal opinion on the validity of said proceedings and
bonds, and that said law firm's compensation for such services is hereby fixed as
$75,000.
4. That the fees of said attorneys be assessed as an incidental expense of
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nds and not otherwise.
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l, the undersigned, hereby certify that the foregoing Resolution was duly
and regularly introduced and adopted by the Council of the City of Alameda in
regular meeting assembled on the 19th day of January , 1982, by the
following vote, to wit:
AYES: Councilmen Diament, Gorman, Sherratt, Stone and President Corica - 5.
NOES: None.
ABSENT: NUne,
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of said City this 20th day of January , 1982'
City Cler of the
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