Resolution 10496ORGIJAL
RESOLUTION NO. 10496
JHHW:SRC:cmf 10/23/84 1248S
A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS
HARBOR BAY BUSINESS PARK ASSESSMENT DISTRICT 84 -4
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 and attorneys for the preparation and
conduct of said proceedings;
NOW, THEREFORE, IT IS ORDERED, as follows:
1. That Calvin M. Jones, JTA, Inc., 445 Sherman Avenue, Suite S, Palo
Alto, 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 Director of Public Works 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.
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 his 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 provided in the
proceedings, but in no event less than the sum of $15,000.00, and that said
compensation be asessed as an incidental cost, of the proceedings and be
payable solely from the proceeds of assessments and sale of bonds and not
otherwise.
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2
I, the undersigned, hereby certify that the foregoing Resolution
was duly and regularly adopted and passed by the Council of the
City of Alameda in regular meeting assembled on the 18th of December, 1984,
by the following vote to wit;
AYES: Councilmembers Gorman, Hanna, Lucas, Monsef and President Diament -
NOES: None.
ABSENT: None.
IN HITNESS kHEREOF, I have hereunto set my hand and affixed the
official seal of said City this 19th day of December, 1984.
City Clerk of the City of Alameda