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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. ^^~~ 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 • nds and not otherwise. **************** 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 2