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RESOLUTION NO.' /;:;-r~7
2 RESOLUTION OF THE CITY OF SAN BERNARDINO, ACTING AS AGENT
FOR THE SAN BERNARDINO CIVIC CENTER AUTHORITY, A JOINT POWERS
3 AUTHORITY, CERTIFYING THE COMPLETION OF THE CITY HALL AND EXHIBIT
HALL COMPLEX AT 300 NORTH "D" STREET, SAN BERNARDINO, CALIFORNIA,
4 AND CERTIFYING THAT ALL COSTS OF CONSTRUCTION AND INCIDENTAL
EXPENSES HAVE BEEN DETERMINED AND PAID OR PAYMENT THEREOF DULY
5 PROVIDED FOR BY MONIES SET ASIDE BY THE TRUSTEE.
6 WHEREAS, the W. J. Burke Company of 2550 East Miraloma
7 Place, Anaheim, California, under a contract dated June 8, 1970,
8 constructed the City Hall and Exhibit Hall Complex at 300 North
9 "D" Street, San Bernardino, California; and
10 WHEREAS, said work of improvements was completed on July
11 10, 1972; and
12 WHEREAS, Resolution No. 11 of the San Bernardino Civic
13 Center Authority cOIll1llission (hereinafter called "Authority") in
14 Subsection D of Section 3.04 provides that:
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"D. When the Project shall have been completed, a
16 Certificate of the City, as agent for the Authority,
17 stating the fact and date of such completion and
18 stating that all of such cost of construction and
19 incidental expenses have been determined and paid,
20 or payment thereof duly provided for by moneys set
21 aside by the Trustee for that purpose, together with
22 an Architect's Certificate, stating the fact and
23 date of such completion, shall be delivered to the
24 Trustee by the City."; and
25 WHEREAS, the structures have been completed and all of
26 said conditions have been met,
27 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON
28 COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS:
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SECTION 1. The project of the construction of the City
Hall and Exhibit Hall Complex at 300 North "D" Street, San
Bernardino, California has been completed and the City of San
Bernardino, as agent for the Authority, states:
(a) The required improvements were completed as of July
10, 1972;
(b) All costs of construction and incidental expenses
have been determined and paid, or payment thereof duly provided
for by monies set aside by the trustee for that purpose.
SECTION 2. The City Clerk is hereby authorized and
directed to deliver a certified copy of this resolution to the
trustee, to wit: the Bank of America, National Trust and Savings
Association at 111 West Seventh Street, Los Angeles, California
90014.
SECTION 3. It is intended that this resolution serve as
the requisite Certificate of the City of San Bernardino, as agent
for the Authority, reciting the facts set forth herein.
I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the Mayor and Common Council of the City of San
Bernardino at a
on the ;</~ day of
thereof, held
by the following
vote, to wit:
AYES:
NAYS:
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ABSENT:
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The foregoing resolution is
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\ ~-</1!.-L/ , 1976.
of
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Approved as to form:
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c/ty At rney
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San Bernar J.no
FILED
jui~ 2 'l1976
LUCILLE GOFORTH. C~C/ed[
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