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Resolution - 2684I • • S RESOLUTION NO_ 2684 A RESOLUTION OF THE CITY COUNCIL OF THE.CITY OF WEST COVINA APPROVING THE CONSTRUCTION PLANS AND SPECIFICATIONS FOR THE PROPOSED REINFORCED CONCRETE STORM DRAIN AND APPURTENANT WORK IN ORANGE AVENUE KNOWN AS HOUSING AND HOME FINANCE AGENCY PROJECT NO,.P-CALIF-3550 AND CITY OF WEST COVINA PROJECT NO, S.D. 6318. WHEREAS, City of.West Covina, a municipal corporation, accepted an offer from the United States Government for an advance for preparation of planning documents pertaining to a public work described as installation of reinforced concrete storm drain and appurtenant work in South Orange Avenue. WHEREAS, Harold L. Johnson, Reg. C.E. ##7668, was engaged to prepare the planning documents for the aforesaid public work, and said engineer has completed documents and submitted them for approval; and WHEREAS,'the completed planning documents have been carefully studied and are considered to comprise adequate planning of the public work essential to the community and within the financial ability of the City of West Covina, a municipal corporation, to construct; NOW, THEREFORE, be it resolved by The City Council of the City of West Covina, the governing body of said applicant, that the planning documents submitted by Harold L. Johnson, Reg. C.E. #7668 as the basis for construction of the Orange Avenue Storm Drain dated July 1, 1963, and the statements in Form CFA-430, Request for Review and Approval of Planning Documents, in connection with Housing and Home Finance Agency Project No. P-Calif-3550 be and the same are hereby approved; and that certified copies of this resolution be filed with the Housing and Home Finance Agency. s The City Clerk shall certify to the adoption of this Resolution. Adopted and approved this 8th day of July 19 63. Mayor I hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of West Covina at a regular meeting thereof held on the 8th day of July 1963, by the following vote of the Council: .AYES: Councilmen: Towner, Jett, Heath, Snyder, Mayor Barnes NOES: Councilmen: None • ABSENT: Councilmen: None City Clerk 0 - 2 - The City Clerk shall certify to the adoption of this resolution. Adopted and approved this 8th day of July, 1963. a PG� ayor I, the undersigned, the duly qualified and acting City Clerk of the City of West Covina, a Municipal Corporation, (herein called the "applicant") and the keeper of the records of the applicant, including the Journal of Proceedings of the City Council of the City of West Covina (herein called the "governing body"), do hereby certify: 1. That the attached resolution is a true and correct copy • of the resolution as finally adopted at a meeting of the governing • body on the 8th day of July, 1963, and duly recorded in my office;, 2. That said meeting was duly convened and held in all respects in accordance with law and to the extent required by law due and proper notice of such meeting was given; that a legal quorum was present throughout the meeting, and a legally sufficient number of members of the governing body voted in the proper manner and for the adoption of said resolution; that all other requirements and proceedings under the law incident to the proper adoption or passage of said resolution, including publication, if required, have been duly ful- filled, carried out, and otherwise observed; and that I am authorized to execute this certificate; IN WITNESS WHEREOF, of July, 1963. AYES: Councilmen: Towner., NOES: Councilmen:! None ABSENT: Councilmen: None I have hereu to set my hand this 9th day City Clerk Jett, Heath, Snyder, Mayor Barnes