BOOK 22_1948-08-17 to 1950-05-15

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ABSENT, ATTEST: Councilmen: Councilman: NONE SPILLERS RALPH S. DODGE Clerk of the City of Redwood City W. M. WERDER Mayor of the City of Redwood City I hereby approve the foregoing Resolution this 21st day of March, 1950. W. M. WERDER Mayor of the City of Redwood City I hereby certify the foregoing to be a true copy of Resolution No. 847 adopted by the City Council of the City of Redwood City, San Mateo County, California, at a regular meeting thereof held on the 20th day of March, 1950. RALPH S. DODGE Clerk of the City of Redwood City RESOLUTION No. 848 AUTHORIZING CITY MANAGER TO REQUEST OF STATE BOARD OF FINANCE a portion of the money not used for the Sewage Treatment Plant in the amount of $1211.35 to be used for the Swimming Pool Project was offered by Councilman Morgan, seconded by Councilman Holmquist and carried on roll call. Councilman Spillers noted absent. RESOLUTION No. 848 AUTHORIZING CITY MANAGER TO REQUEST FUNDS FOR PREPARATION OF ENGINEERING PLANS AND SPECIFICATIONS FOR SWIMMING POOL PROJECT. 1. 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 ex- ceed one-half the cost of preparing engineering field surveys, engineering or architectural designs, and working and detailed drawings and specifications (herein- after called "Plans") required for post war public works projects described as "specific projects" in said Act; and 2. WHEREAS, the City of Redwood City, hereinafter designated as "Local Agency", desires to apply to the Director of Finance and/or the Post War Public Works Review 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 pre- pared and presented to this Legislative Body for consideration an application for such purpose; and 3. WHEREAS, Local Agency has provided, or will make available upon approval of the aforementioned application, sufficient funds to prepare the completed plans herein mentioned; 4. NOW, THEREFORE BE IT RESOLVED,.that Local Agency submit the aforesaid appli- cation to the Director of Finance and/or the Post War Public Works Review Board, as the case may be, requesting allotment of One Thousand, Two Hundred, Eleven and Thirty-five Hundredths ($1211.35) Dollars 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 Post War Public Works Review Board (said allotment to be used for the purpose of defraying the cost of preparing said completed plans required), for a specific project to be undertaken by the local agency and described as Swimming Pool Project; 5. BE IT FURTHER RESOLVED, that the estimated cost of preparing such plans is Three Thousand, Five Hundred, Sixty-three 03563.00) Dollars and that Local Agency has made provision for paying one-half or more of the cost of preparing such plans; 6. BE IT FURTHER RESOLVED, that for the purposes of this application, E. A. Rolison, City Manager, P. 0. Box 391, Redwood City, 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 of Finance and/or the Post War Public Works Review 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 negotia- tions 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. I�