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CC RESOLUTION 22981 0703 RESOLUTION NO. 2298 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPOINTING AND EMPLOY- ING COUNSEL TO ASSIST IN THE PREPARATION OF SPECIAL ASSESSMENT PROCEEDINGS. WHEREAS, the City Council of the City of E1 Segundo, Cali- fornia, is contemplating instituting certain public improvements in said City under the provisions of the "Improvement Act of 1911 ", being Division 7 of the Streets and Highways Code of the State of California; and WHEREAS, it is the desire of said City to employ Legal Coun- sel to supervise and prepare such proceedings. NOW, THEREFORE, the City Council of the City of E1 Segundo, California, does hereby resolve as follows: SECTION 1. That BURL, WILLIAMS AND SORENSEN be appointed and employed to prepare all forms of notices and resolutions and to supervise the special assessment proceedings for District No. 70 under Division 7 of the Streets and Highways Code of the State of California for the City of E1 Segundo. SECTION 2. That the compensation of said Counsel be and it is hereby fixed at two percent (2%) of the cost of said improvements with a minimum fee of $750. SECTION 3. That said compensation shall be payable as fol- lows: 1. One -half (1/2) at the time of signing the con- tract with the Contractor who may be awarded the improvement contract by the City Council; 2. The balance of the fee to be paid at the time of the recording of the warrant, diagram and as- sessment for the improvements. SECTION 4. If said proceedings shall fail to be carried through to completion, then said attorneys shall be paid a reason- able compensation for the services rendered on such proceedings. SECTION 5. That said services shall not include the prepara- tion of any report required by the "Special Assessment Investigation, Limitation and Majority Protest Act of 1931 ", Division 4 of the Streets and Highways Code, nor the preparation of any assessment or bonds, nor include any services for litigation or for the procurement of -1- 10704 easements of right of way, but shall be for the preparation of all forms of Resolutions, Notices, and other papers and proceedings re- quired by the provisions of the '"Improvement Act of 1911 ", and Division 4 of the Streets and Highways Code, in carrying through the proceedings for the work, exclusive of publication and printing costs. APPROVED AND ADOPTED THIS 22nd day of December 1969. .. ATTEST: CITY CLERK (SEAL) I HEREBY CERTIFY that the foregoing resolution was adopted at a regular meeting of the City Council of the City of E1 Segundo held on the 22nd day of December , 1969 , by the affirmative vote of at least three councilmen, to wit: AYES: Councilmen: Balmer, Nagel, Stephens and Mayor Carr; NOBS: Councilmen: None; ABSENT: Councilmen: None; Not Voting: Councilman Frederick. CITY CLERK -2- STATE OF CALIFORNIA, ) ) COUNTY OF LOS ANGELES, ) SS CITY OF EL SEGUNDO. ) I, EUNICE U. CREASON, 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. 2298 was duly 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 22nd day of December , 1969 , and that the same was so passed and adopted by the following vote: AYES: Councilmen Balmer, Nagel, Stephens and Mayor Carr; NOES: Councilmen None: ABSENT: Councilmen None; Not Voting: Councilman Frederick. WITNESS my hand and the official seal of said City this 29th day of (SEAL) December , 196 9 . ity er o the ity of egun o California Iq