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HomeMy WebLinkAboutResolutions - No. 514RESOLUTION No, b 1 4 RESOLUTION ADOPTING PLANS &SPECIFICATIONS FOR CITY HALL, PINE STREET & PLEASANT AVE; WHEBEAS4 in accordance -with a certain agreement made. and entered into June 21st.,l926, Davis -Pearce Company;. therein designated a$ the.Arc1itect have prepared the p`lahs 'and specification's "`neee'"ssary`'for the erectio r.aznd completion of a City Hall for the City of Lodi to be situated on Tots 7 and 8 in Block 3, Mokelumne, now City of Lodi, AND WHEREAS, this Board in adjourned regular session assembled has reviewed said plans and specifications and finds them to be prepared in a good and workmanlike manner and to be for a building suitable to the needs of this City, and to be complete and acceptable as for the erect« ion of said building, BE IT RESOLVED, that this Board of Trustees hereby accepts saidlans and approves the same, directing the President of the Board of Trustees to endorse said approval thereon. The City Attorney shall review the specifications and endorse them "approved as to foam." and upon such.end- crsement, the said s ecifications'shall be approved 'and adopted by this Board as the specifications under which the work shall be performed, BE IT ALSO RESOLVED, that, in accordance with Sect.'9 of the agreement first herein mentioned, the.President of this.Board be,'and he is hereby authorized and directed to draw a warrant on the Cit Treasury payable to the -Architect in the amount of $2,340,0O'being 3 3/5% of $6b,QO.O, the estimated cost of the building; the payment of which amount is now due. The above Resolution No. b 1 4 was introduced passed and adopted at an adjourned regular meet- ing of the Board of Trustees of the City of Lodi by the following vote: - AYES: Trustees, SHATTUCK , MBE , HALE , ROACH and SPOONER; President, NOES: Trustees, NONE: ABSENT: Trustees, NONE, 6117":"P City Clerk and ex-officYo Clerk of the Board of Trustees, City of Lodi, Lodi; California;