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CC RESOLUTION 19380G2.5 RESOLUTION NO. 1938 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, EMPLOYING CON- SULTING ENGINEERS TO PERFORM ENGINEERING SERVICES. WHEREAS, the City Council of the City of E1 Segundo, California, is contemplating, with the Los Angeles County Flood Control District, the extension of the Metropolitan Water Dis- trict's feeder line westerly from Aviation Boulevard on E1 Se- gundo Boulevard to the City of E1 Segundots booster plant; and WHEREAS, this contemplated improvement is to serve both the City of E1 Segundo and the Los Angeles County Flood Control District and is to include a pipeline, pressure re- ducing valve structure and metering facilities; and WHEREAS, it is the desire of the said City to employ consulting engineers for the furnishing of engineering services as required with the planning, designing and construction of said westerly extension of the West Coast Feeder; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That ALDERMAN & SWIFT, Consulting Engi- neers, be, and they are hereby appointed and employed to pre- pare plans, specifications and contract documents, assist the City in taking bids and letting a contract, and supervise con- struction in accordance with said Consulting Engineers' letter of September 29, 1960, addressed to Mr. Robert L. Webb, City Engineer, a copy of which is on file in the office of the City Clerk of the City of El Segundo. SECTION 2. That the compensation of said Consulting Engineers shall be and is hereby fixed and determined as set forth in said letter of September 29, 1960. - 1 - SECTION 3. That the employment of said Consulting Engineers is conditioned upon the approval thereof by the Los Angeles County Flood Control District. APPROVED and ADOPTED this 10th day of October, 1960. mayor of try o Segundo, California (SEAL) - 2 - STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES } SS CITY OF EL SEGUNDO ) 1. Eunice U. Creason, , 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 1938 . 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 regular meeting of the said Council held on the 10th day of October. v 196Q, and that the same was so passed and adopted by the following vote- AYESt Councilmen Frederick, Swanson, Tandy and v= NOES. Councilmen None; ABSENT. Councilman Gordon. WITNESS my hand and the official seal of said City this 11th day of October. , 1960 City Clerk of-the City ty of EI Segundo, California (SEAL) ,19 22 L,