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CC Resolution 8187 .. ~ 13051-07 JllliW:DJO:brf 9120/91 RESOLUTION NO. S1 87 A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS CITY OF CAMPBELL Dillon-Gilman Local Imorovement District No. 30 RESOLVED, by the City Council (the "Council") of the City of Campbell (the "City"), County of Santa Clara, California, that WHEREAS, this Council intends 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 the proceedings, and the issuance of bonds; NOW, THEREFORE, IT IS ORDERED, as follows: 1. That CH2M Hill, San Jose, California, is appointed as Engineer of Work and employed to do and perform the engineering work necessary in and for the proceedings, including furnishing 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 the engineering services, such fee to be as set forth in the proceedings. 2. The Engineer of Work is hereby directed to examine and approve the engineering documents, and to accept the work when it is satisfactorily completed. The cost of such services and of the inspection of the construction of the improvements by the City may be assessed as an incidental expense of the proceedings. 3. 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 the 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 the proceedings and bonds, and that the law firm's compensation for such services is hereby fixed as provided in that certain Agreement For Legal Services between said law firm and the City dated February 17, 1987. The fees of the attorneys shall be assessed as an incidental expense of the proceedings and be payable solely from the proceeds of assessments and sale of bonds and not otherwise. f. ************ PASSED AND ADOPTED by the City Council of the City of Campbell at a meeting held Odobvz. 21Ai: , 1991, by the following vote: AAhwoJLt.h, BuNt, Wa;Uon, Cona.ni:, Koi:owAIU. AYES: NOES: ABSENT/ABSTAIN: None None APPROVfV --~ ' / I-~ ',I(1K'\ ~" ;;;;'~',/\ /' .;1 ,", ('" j ,I'"" ' ,-,~- _' ~.-L /",?" c:.-~z \ ." ' / fK.-<-<A-""C.~ 1...-/ Mic.ha.el F. Koi:ow~lU., Mayall -2- I) City Clerk / BaJtbaJuL OlAfUky ! I , \,.'