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1982-182-Appointing Engineers And Attorneys Bonnie Lane Assessment District0494C -432a r' WM....:PDA:rva 08/23/82 6c RESOLUTION NO. 1982- 182 A RESOLUTION APPOINTING ENGINEERS AND ATTORNEYS BONNIE LANE ASSESSMENT DISTRICT RESOLVED, by the Town Council of the Town of Los Gatos, California, that WHEREAS, this Council has determined to undertake proceedings pursuant to appropriate special assessment and assessment bond acts for the acquisition and construction of public improvements for said Town; and WHEREAS, the public interest and general welfare will be served by appointing and employing engineers and attorneys for the preparation and conduct of said proceedings and work in connection with said improvements; NOW, THEREFORE, IT IS ORDERED, as follows: 1. That James F. Van Houten, Director of Public Works of the Town of Los Gatos, be, and he is hereby, appointed as Engineer of Work and employed to do and perform all engineering work necessary in and for said proceedings, including all preliminary surveying, preparation of report, plans, profiles, specifications, estimate of costs, diagram, assessment, setting grade stakes and supervision of work; that his compensation be, and it is hereby, fixed at a reasonable engineering fee for all of said engineering, said fee to be approved by the Council of said Town, and to be assessed as an incidental expense of said proceedings. 2. That the law firm of Wilson Morton Assaf & McElligott, San Mateo, California, be, and they are hereby, appointed and employed to do and perform all legal services required in the conduct of said proceedings, including the preparation of all papers not required to be prepared by the Engineer, examining and approving the engineering documents and advising the Engineer in the preparation of his work, advising all Town officials on all matters relating thereto when called upon, and furnishing their legal opinion on the validity of said proceedings and bonds, and that their compensation be, and it is hereby, fixed at two and one -half percent (2 -1/2%) of the balance to assessment, or $2,750, whichever is greater, together with reasonable fees for services in acquiring easements or in eminent domain or other suits, to be assessed as an incidental expense of said proceedings. 3. That the fees provided to be paid herein be paid from said assessments to be levied and bonds to be issued, and not otherwise. -2- I hereby certify that the foregoing resolution was duly and regularly adopted at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 4th day of October 1982 by the following vote: I AYES, and in favor thereof, Councilmen: Ruth Cannon, MarLyn J. Rasmussen, Peter W. Siemens and Mayor Brent N. Ventura NOES, Councilmen: None ABSENT, Councilmen: Thomas J. Ferrito Deputy Town Clerk of the own of Los Gatos APPROVED: Mayor -3-