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HomeMy WebLinkAbout1968-02-06; City Council; Resolution 1485., e RESOLUTION NO, 1485 A- RESOLUTION TO THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ENGINEER OF WORK AND EMPLOYING ATTORNEY IN CONNECTION WITH ASSESSMENT DISTRICT NO, 3-1964 (JAMES DRIVE, ET AL) e THAT THE CITY COUNCIL OR THE CITY OF CARLSBAD, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That TANNER, MARQUARDT, AND ASSOCIATES, INC., is hereby appointed as Engineer of Work to perform all the duties prescribed for the engineer, as defined and set forth in the Municipal Improvement Act of 1913," being Division 12 of the Streets and Highways Code of the State of California. That Mr, Dean K. Marquardt of Tanner, Marquardt, and Associates, Inc. is hereby designated as the authorized representative of said company. SECTION 2. That the compensation for said Engineer of Work is as fixed by that certain contract and agreement by and between the City of Carlsbad and said Engineer of Work. SECTION 3. That Wayne P, Lill, Superintendent of Streets of the City of Carlsbad, is to perform all the duties of the Superintendent of Streets as set forth and designated in said "Municipal Improvement Act of 1913. 'I SECTION 4. That F, Mackenzie Brown, Attorney at Law, is hereby appointed as the attorney for said proceedings for the preparation of necessary resolutions, notices, issuance of bond opinion, attendance at public hearings and other legal work in connection with said assessment district. The compensation to be paid said attorney for his services is to be 2% of the cost of construction, said amount payable upon issuance of bond opinion. APPROVED and ADOPTED THIS 6TH day of February 1968. ATTEST t VICE - MAYOR OF THE CITY OF CARLSBAD, CALIFORNIA c '" " I - City Clerk of the City of California, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 1485 , was duly p3ssed, approved and adopted by said City Council, approved and signed by the Mayor, and attested by the City Clerk, all at a regular meeting of CARLSBAD said City Council held on the 6th day of February 19 68 and that the same was passed and adopted by the following vote, to wit: AYES : COUNCILMEN NORTHING, NEISWENDER, DUNNE AND JARDINE. NOES: COUNCILMEN NONE. ABSENT : COUNCILMEN NONE. DATED this 6th day of February 19 68 OF THE CITY OF , CALIFORNIA (SEAL)