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CC RESOLUTION 2381RESOLUTION NO. 2381 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 Counsel 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 & SORENSEN be appointed and employed to prepare all forms of notices and resolutions and to supervise the special assessment proceedings for District No. 71 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(j) at the time of signing the contract with the Contractor who may be awarded the im- provement 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 assess- ment 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. -1- t (? . s i SECTION 5. That said services shall not include the preparation of any report required by the "Special Assessment Investigation Limitation and Majority Protest Act of 1913 ". Divi- sion 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 easements of right of way, but shall be for the preparation of all forms of Resolutions, Notices, and other papers and proceedings required by the provisions of the "Improve- ment 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 th{a 22th 1971. ATTEST: y Clerk A nP .Tina I HEREBY CERTIFY that the foregoing Resolution was adopted at a regular meeting of the City Council of the City of El Segundo held on the 28th day of June , 19712 by the affirmative vote of at least three councilmen, to wit: AYES: Councilmen: Balmer, McGill and Nagel; NOES: Councilmen: None; ABSENT: Council-men: Frederick; Not Voting: Mayor Stephens. (L� Cit Clerk -2- STATE OF CALIFORNIA, ) COUNTY OF LOS ANGELES, ) SS CITY OF EL SEGUNDO. ) I, JANE D. HOUGH, , 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. 2381 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 28th day of June , 1971 and that the same was so passed and adopted by the following vote: AYES: Councilmen Balmer, McGill and Nagel; NOES: Councilmen None; ABSENT: Councilman Frederick NOT VOTING: Mayor Stephens WITNESS my hand and the official seal of said City this 7th day of July , 1971 6City er o e city o egun o California (SEAL)