CC RESOLUTION 868RESOLUTION NO. 868.
A RESOLUTION OF THE CITY COUNCIL OF •THE
CITY OF EL SEGUNDO, CALIFORNIA, AUTHORM
ING AND DIRECTING A CERTAIN APPLICATION
TO BE MADE TO THE DIRECTOR OF FINANCE
AND /OR THE POST WAR PUBLIC WORKS REVIEW
BOARD OF T11E STATE OF CALIFORNIA IN CONNECT-
ION WITH THE NEW PUBLIC BUILDING (CITY HALL,
POLICE AND FIRE STATIONS) PROJECT OF SAID
CITY.
WHEREAS, the State of California under Chapter 47,
Statutes of 1944, (4th Extra Session) has appropriated funds
for allotment by the Director of Finance to provide financial
assistance to Local Agencies defined therein as counties,
cities or cities and counties for the purpose of defraying
not to exceed one -half the cost of preparing engineering
field surveys, engineering or architectural designs, and
working and detailed drawings and specifications (herein-
after called "Plans ") required for post war public works
projects described as "specific projects" in said Act; and
WHEREAS, the City of E1 Segundo, hereinafter de-
signated as "Local Agency", desires to apply to the Director
of Finance and/or the Post War Public Worts Review Board,
as the case may be, for an allotment of the State's share
of the estimated cost of preparing the completed plans
hereinafter mentioned and there has been prepared and
presented to this Legislative Body for consideration an
application for such purpose; and
Whk3k AS, Local Agency has provided, or will make
available upon approval of the aforementioned application,
sufficient funds to prepare the completed plane herein
mentioned;
ROW THEREFORE BE IT RESOLVED, that Local Agency
submit the aforesaid application to the Director of Finance
and/or the Post War Public Works Review Board, as the case
may be, requesting allotment of Four Thousand Eight Hundred
Sixty Three and 23/100 Dollars (°$4,863,23) being not more
than one -half the cost of preparing said completed plans,
or for such amount as may be approved by the Director of
Finance and /or the Post War Public Works Review Board (said
allotment to be used for the purpose of defraying the cost
of preparing said completed plans required), for a specific
project to be undertaken by local agency and described as
New Public Building (City Hall, Police and Fire Station)
Project;
BE IT FURTHER RESOLVED, that the estimated post
of preparing such plans is Thirteen Thousand Five Hundred
Dollars ($13,500.00) and that Local Agency has made provision
for paying one -half or more of the cost of preparing such
plans;
BE IT FURTHER RESOLVED, that for the purposes of
this application, William R. Selby, Mayor of the City of
El Segundo, California, City Hall, E1 Segundo, California,
be and he hereby is designated as the authorized agent of
Local Agency and is hereby authorized and directed to sign
the above - mentioned application on behalf of the Local Agency
and submit the same to the Director of Finance and /or the
Post War Public Works Review Board together with a certified
statement of the estimated cost of preparing such plans and
such other information as may be required; and said author..
ized agent is further authorized and directed as the repre.
sentative of Local Agency to conduct all negotiations and
conclude all arrangements, including submission to the
Director of Finance of applications for reimbursement,
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which may be necessary to secure reimbursement for the
State's share of the expenditures made in preparing said
completed plans.
Passed, approved and adopted this 5th day of
February, 1947.
Mayor of the City of E1 do,
California.
AT T:
City e
(SEAL)
�-n
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES, SS.
CITY OF ELL SEGUNDO.
I Victor D. McCarthy, City Clerk of the City
of E1 Segundo, California, do hereby certify that the whole
number of members of the City Council of the said city is
five; that the foregoing resolution, being Resolution No.
888, was passed and adopted by the said City Council,
approved and signed by the Mayor of said city and attested
by the City Clerk of said oity, all at a regular meeting
of the said Council held on the 5th day of February, A. D.,
1947, and that the same was passed and adopted by the
following vote, to -wit:
AYES: Councilmen Baker, Peterson, Skelley, Thompson and
NOES:
Mayor Selby;
Councilmen None-
ABSENT: Councilmen None
(SEAL)
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