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HomeMy WebLinkAbout094-89 RESOLUTION NO. 94-89 A RESOLUTION APPOINTING AND EMPLOYING ENGINEER OF WORK AND APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT RELATED THERETO ASSESSMENT DISTRICT NO. 89-1 (MAGEE/DIABLO RANCH) RESOLVED, by the Town Council of the Town of Danville, California, that WHEREAS, this Council proposes to undertake proceedings pursuant to appropriate special assessment and assessment bond acts for the acquisition, construction and financing of public improvements for the above-entitled assessment district; WHEREAS, the public interest and general welfare will be served by appointing and employing an engineer of work for said proceedings; WHEREAS, there has been submitted to this Council an agreement by and between the Town and Bissell & Karn, Inc. pursuant to which said company would perform engineering services required in and for said proceedings, including the preparation of the engineer's report required as a part thereof; and the agreement has been duly considered by the Council; NOW, THEREFORE, IT IS ORDERED as follows: 1. Bissell & Karn, Inc. is hereby appointed and employed as engineer of work for the above-entitled proceedings. 1 3213001/34 2. The agreement between Bissell & Kern, Inc. and this Town, in the form heretofore submitted to this Council, is hereby approved. 3. The Mayor is hereby authorized and directed to execute the agreement for and on behalf of the Town and the City Clerk is hereby authorized and directed to attest same and to affix thereto the corporate seal of the Town. 4. A copy of the agreement is, by this reference, hereby made a part hereof. 5. The Clerk shall provide an executed copy of this Resolution and the agreement to Bissell & Kern, Inc. I hereby certify that the foregoing is a full, true and correct copy of a resolution duly and regularly passed and adopted by the Town Council of the Town of Danville, California at a regular meeting thereof held on the 6th day of July , 1989 by the following vote: AYES, and in favor thereof, Councilmembers: GREENBERG, LANE, RITCHEY NOES, Councilmembers: NONE ABSENT, Councilmembers: JAGGER, SCHLENDORF ABSTAIN, Councilmembers: NONE t>,~f/~.~/~l Vi q~Z4~ayo r Approved as to Form: ATTEST: ? ~ ~-' ~Q City Clerk ~ity Attorney 3213001/34