RES 2391 - Laserfiche WebLink

TO~ OF PLEASANTO~ RESOLUTION NO. 2591 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 of the cost of preparing engineering field surveys, engineering or architectural designs, and working and detailed drawings and specifications (hereinafter called "Plans") required for postwar public works projects described as "specific projects" in said Act; and WHEREAS, the Town of Pleasanton, hereinafter designated as "Local Agency" desires to apply to the Director of Finance and/or the State Allocation 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 consid- eration an application for such purpose; and WHEREAS, Local Agency has provided, or will make available upon approval of the aforementioned application, sufficient funds to prepare the completed plans herein mentioned; ~OW THEREFORE BE IT RESOLVED, that Local Agency submit the aforesaid appli- cation to the Director of Finance and/or the State Allocation Board, as the case may be, requesting allotment of One Hundred Seventy and 75/100 Dollars ($170.75) 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 State Allocation Board, (said allotment to be used for the purpose of defraying the cost of preparing said completed plans required) £or a specific project to be undertaken by local agency and described as acquisition of land and construction of 2,000,000 gallon concrete water reservoir. BE IT FURTHER RESOLVED, that the estimated cost of preparing such plans is SiXt Thousand and O0/lO0 Dollars($6,000.O0) and that Local Agency has made provision for paying one-half or more of the cost of preparing such plans; BE IT FURTHF~ RESOLVED, that for the purposes of this application, A. W. Oxsen, Director of Public Works, City Hall, Pleasanton, 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 and/or State Allocation Board together with a certified statement of the estimated cost of preparing such plans and such other information as may be required; and said authorized agent is further authorized and directed as the representative of Local Agency to conduct all negotiations and conclude all arrangements, including submission to the Director of Finance of applications for reimbursement, which may be necessary to secure reimbursement for the State's share of the expenditures made in preparing said completed plans. Adopted at a regular adjourned meeting of the Council of the Town of Pleasanton held on August 23, 1954, by the following vote: AYES: Councilmen/woman Cairo, Hansen, Hector and Trimingham NOES: None ABS~T: Councilman Abrott Approved this 23rd day of August, 1954 Clerk of/the Town of Pleasanton ~ ,.~a~or Of the -Town ~f~leasanton~ I, Margaret L. Conner, City Clerk of the Town of Pleasanton, do hereby certify the above is a true and correct copy of Resolution No. 2391, the original of which is on file in my office. ClerK~ff the Town of Pleasanton