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CC RESOLUTION 1567RESOLUTION NO. 1567 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, EMPLOYING A. S. MONROE, CIVIL ENGINEER, IN AN ADVISORY CAPACITY AND TERMINATING HIS EMPLOYMENT PUR- SUANT TO RESOLUTION NO. 910 OF SAID COUNCIL. WHEREAS, the City Council of the City of E1 Segundo, California, pursuant to Resolution No. 910 of said Council, approved and adopted December 10, 1947, employed the services of A. S. Monroe, Civil Engineer, for the purpose of assisting various officers of said City and for the preparation of reso- lutions, notices and other proceedings involving construction of various improvements, the cost of which are to be paid from special assessments; and WHEREAS, A. S. Monore, by letter dated November 29, 1955, has requested that the City Council of the City of El Se- gundo modify the terms and conditions of said A. S. Monroets employment as hereinabove referred to; and WHEREAS, the City Council of said City is desirous of continuing the employment of A. S. Monroe on a modified basis as set forth in his letter of November 29, 1955; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SE- GUNDO, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That until the further order of said Coun- cil repealing this resolution, A. S. Monroe, a civil engineer, registered under the laws of the State of California, be and he is hereby employed for the limited purpose of assisting the vari- ous officers and employees of the said City by reviewing and ap- proving before submitting to the City Council for its approval all plans, specifications, resolutions, and other documents - 1 - pertaining to improvements undertaken by the City of E1 Segundo under the provisions of the „Special Assessment Investigation, Limitation and Majority Protest Act of 1931 "; the "Improvement Act of 1911 ", of the State of California; and /or any of the other various improvement acts of said state which are used for the making of improvements under special assessment proceedings. SECTION 2. That the total compensation of the said A. S. Monroe for such services is hereby fixed at an amount equal to one per cent (1%) of the total construction costs of said re- spective improvements, exclusive of incidental expenses, which said compensation shall be included as incidental expenses and become a charge against the respective assessment districts formed for said respective improvements. SECTION 3. That the payment of said compensation shall become due and payable upon A. S. Monroe's presentation of a statement for services rendered after confirmation of the assess- ment in the assessment proceedings to which said statement per- tains. SECTION 4. That this resolution shall take effect im- mediately. SECTION 5. That the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original resolutions of said City; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. Passed, approved and adopted this 14th day of December, 1955. l Mayor of the City o egun o, ATTEST: California. City Clerk (SEAL) - 2 - STATE OF CALIFORNIA, COUNTY OF LOS ANGELES, CITY OF EL SEGUNDO. ) ) SS. gp P R_.YFd_'Zi P I. Neva M. Elsey, City Clerk of the City of El 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. 1567, 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 City, all at a regu- lar meeting of the said Council held on the 14th day of December, 1955, and that the same was so passed and adopted by the following vote: AYES: Councilmen Baker, Frederick, Gordon, Swanson, and Mayor Selby; NOES: Councilmen None; ABSENT: Councilmen None. WITNESS my hand and the official seal of said City this 16th day of December, 1955. (SEAL) - 3 - City Clerk of the City of El Segundo, California