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Resolution - 2685t Ll RESOLUTION NO. 2685 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 LARK ELLEN AVENUE KNOWN AS HOUSING AND HOME FINANCE AGENCY PROJECT NO. P-CALIF-3551 AND CITY OF WEST COVINA PROJECT NO. S. D. 63ZO. 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 rein- forced concrete storm drain in South Lark Ellen 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 South Lark Ellen Avenue Storm Drain dated July 5, 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-3551 be and the same are hereby approved; and that certified copies of this resolution be filed with the Housing and Home Finance Agency. The City Clerk shall certify to the adoption of this Resolution. Adopted and approved this 8th day of Ju Mayor 1963. -1- 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 i 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 hereunto se my hand this 8th day City Clerk Jett, Heath, Snyder, Mayor Barnes S • • c I 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 Sth day of July , 1963, by the following vote of the Council: AYES NOES: ABSENT Councilmen: Towner, Jett, Heath, Snyder, Mayor Barnes Councilmen: None Councilmen: None -2- City Clerk