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HomeMy WebLinkAbout1977-06-21; City Council; Resolution 51230 0 RESOLUTION NO. 5 123 CITY OF CARLSBAD RESOLUTION OF THE CITY COUNCIL APPROVING CONTRACT AND AUTHORIZING EXECUTION FOR STREET LIGHTING MAINTENANCE WITHIN SAID CITY FOR A STREET LIGHTING DISTRICT STREET LIGHTING DISTRICT NO. 1 WHEREAS, this City Council has now conducted proceedings for the formation of a Street Lighting District pursuant to the provisions of Division 14, Part 1, of the Streets and Highways Code of the State of California, as amended, being the "Street Lighting Act of 1919", for Street Lighting District within said City known and designated as STREET LIGHTING DISTRICT NO. 1 (hereinafter referred to as the "Street Lighting District"); and, WHEREAS, it is necessary for the City at this time to contract for the energy to power said system and for other necessary items for the continual operation and maintenance of said system as required for the "Street Lighting District"; and WHEREAS, Section 18171 of the Streets and Highways Code of the State of California authorizes the City Council to determine that there is only one contractor practically capable of serving the street lighting system as set forth in the Engineer's Report and, further, to find that such contractor is subject to the jurisdiction of the Public Utilities Commission of the State of California and thus that said contract should be authorized at this time without further competitive bidding; ' NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of CARLSBAD as follows: SECTION 1. That the above recitals are all true and correct. SECTION 2. That this City Council hereby finds and determines that SAN DIEGO GAS AND ELECTRIC COMPANY is the only contractor capable of serving and maintaining the street lighting system in the manner provided as set forth in the plans and specifications and as set forth in the report as approved pursuant to Division 4 of the Streets and Highways Code, the "Street Lighting Act of 1919" and, further, that said contractor is subject to the juris- diction of the Public Utilities Commission of the State of California. That said contractor has submitted a contract for the providing of energy and the continual maintenance of the system and street lighting improvements for the Street Lighting District and said contract is hereby approved and execution is hereby authorized by the Mayor and City Clerk. That the term of said contract shall be for a period.of. 3dV. '197'7 .. five (5) years, commencing on the' 1st day of and ending on the 30th day of . June, 1982 , all ih'accordance with the report as prevlously submitted by the City Engineer and approved by this City Council, - , I SECTION 3. That the contract above referred to and herein approved and all proceedings relating to the providing of energy and the continual maintenance thereof shall be performed and carried,out in accordance with the terms and provisions of Division 14 of the Streets and Highways Code of the State of California, the "Street Lighting Act of 1919". SECTION 4. That a copy of the contract for supplying of energy and continual maintenance as herein approved shall be kept on file in the Office of the City Clerk and remain open at all times for public inspection. APPROVED AND ADOPTED this 21St day of June, 7977 CITY OF CARLSBAD STATE OF CALIFORNIA ATTEST : STATE OF CALIFORNIA .2. STATE OF CALIFORNIA COUNTY OF SAN DIEGO , CITY OF CAIIZSBAD t 1 ) ss. 1 I, .Nora. K., Gardiner , C ty Clerk of the City of California, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 5123 , was duly ~ passed, approved and adopted by said City Council, approved and signed by the Mayor, and attested by the City Clerk, all at a the following vote, to wit: regular meeting of said City Council held on the 21St day of June , 1977, and that the same was passed and adopted by AYES : NOES : ABSENT : COUNCILMEN: Frazee, Lewis, Packard and Council- COUNCILMEN : None. woman Cas1 er. - COUNCILMEN: Skotnicki . ,1922. ,+ DATED this 2f"a.y of (SEAL)