HomeMy WebLinkAboutRESOLUTIONS - 01011967 - 1967-720 RESOLUTION NO. 67/ 2
RESOLUTION APPOINTING SPECIAL BOND COUNSEL
AND AUTHORIZING EXECUTION OF AGREEMENT
BE IT RESOLVED by the Board of Supervisors of the
County of Contra. Costa , California, that STURGIS , DEN-DULK,
DOUGLASS ANDERSON, Attorneys at Law, Oakland , California,
be , and they are hereby, appointed as Special. Bond Counsel
to conduct special assessment district proceedings in Assessment .
District No . 1966-6 , Eckley Lane , Centra Costa County , California;
and
BE IT FURTHER RESOLVED that the employment of the
said STURGIS, DEN-DULK, DOUGLASS & ANDERSON shall be as provided
in the attached agreement ; and
BE IT FURTHER RESOLVED that the Chairman .of the Board
. of Supervisors be authorized to sign, and the County Clerk thereof
be authorized to attest, that certain agreement employing
the said STURGIS , DEN-DULK, DOUGLASS & ANDERSON as Special
Bond Counsel to do and perform the services therein set forth
for and upon the compensation therein provided for.
A�`t Al.�/�6 V/7 (`.'
I HEREBY CERTIFY that the foregoing Resolution was
duly and regularly adopted by the Board of Supervisors of the
County of Contra Costa. , California , at a regular meeting thereof. ,
held on the 3rd day of October , 1967 , by the following vote ,
to wit :
AYES: Supervisors -
NOES : Supervisors
AASENT : Supervisors _Non' . _�. �
W. T. PAASCH, County Clerk,
County of Contra Costa
California
BY
jildred 0. Ballard
Deputy Clem
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A G R E E- M E N T
THIS AGREEMENT, made and entered into this 3rd day
of October, 1967 , by and between the County of Contra Costa,
a political subdivision of the State of California, hereinafter
called, "County ," and STURGIS, DEN-DULK, DOUGLASS & ANDERSON,
Attorneys at Law, hereinafter called "Special Bond Counsel" ;
W I T N E S S E T H
That for and in consideration of the mutual covenants
and agreements herein contained, the parties hereto agree
as follows :
1 . County proposes to initiate proceedings for
the construction of improvements and acquisition of real property
in Assessment District No . 1966-6 , Eckley Lane , Contra Costa
County, California .
2 . County hereby employs Special Bond Counsel and
said Special Bond Counsel hereby agrees to accept employment
by County as said Special Bond Counsel for said proceedings .
Said services shall include the following :
a . Such preliminary consultations and advice as are
necessary with County officials , or County officials
and groups not comprised of County officials , to
determine the best proceedings to be taken and whai -
district is to be formed;
b . Preparation of any and all proceedings from the time
of commencement of formal proceedings by petition or
action of the Board of Supervisors of Contra Costa
County through to consummation of the proceedings and
and sale of the special assessment bonds which may be
issued in connection with said proceedings ;
67/7 2
c . Complete supervision of all stages of the proceedings
and attendance at such public and private meetings as
are necessary to carry the project through to comple-
tion;
d. Special Bond Counsel is to be available for consulta-
tion by County officials , groups and/or individuals for
information and consultation with relation to such
proceedings by telephone or otherwise if it can be
arranged;
e . Special Bond Counsel agree that there shall be
included in the amount of the fee provided to be paid
opinion to the purchaser or purchasers of bonds which
may be issued in the proceedings .
3. The fee provided for herein does not include
out-of-pocket expenses of Special Bond Counsel for transportation,
communication or other out-of-pocket expenses , or for any
services in connection with litigation.
4 . Special Bond Counsel shall receive as compen-
sation for the services herein agreed to be provided• the
sum of three per cent (3e) of the cost of construction, including
acquisitions and contingencies , but in no event shall said com-
pensation be less than Fifteen Hundred Dollars ($1 , 500 . 00)
S . The fee herein provided for shall not include
any services in connection with acquisition of rights-of-
way or proceedings in eminent domain. Any services rendered
by Special Bond Counsel in connection with the acquisition
of land for rights-of-way or eminent domain proceedings ,
including all costs in connection with such acquisitions ,
shall be paid for in addition to fees herein provided for,
and shall be payable in the sane manner as other fees .
6 . In the event said proceedings are not carried
through to conclusion, or shall be abandoned, then Special
Bond Counsel shall receive nothing . 67 7
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IN WITNESS WHEREOF, the parties hereto have hereunto
subscribed their names , County by the Chairman of said Board of
Supervisors of Contra Costa County , attested by its County Clerk,
the day and year in this agreement first above written.
COUNTY OF CONTRA COSTA, a
political subdivision of the
State of California
ATTEST:
By Ijsl ,d a=d .�� ., '',3 ns c<e 4 d
:w'AASCs:� r a1r an Board of Supervisors
County' Clerk
"COUNTY"
Deputy ,,leek STURGIS , DEN-BULK, I30UGLAuS ANDERSON
By f .Ro art arnua ,:�`
"SPECIAL BOND COUNSEL
_3_
67 ,