HomeMy WebLinkAbout1994-05-03; City Council; Resolution 94-121J
t
*
1
2
3
4
~
0 0 EXHIBIT 2
RESOLUTION NO. 9 4 - 12 1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING PLANSAND SPEClFlCATlONSTOADVERTlSE
FOR BIDS AND APPROVING AN AGREEMENT WITH PACIFIC BELL
TELEPHONE COMPANY FOR THE AVENIDA ENCINAS EXTENSION,
PROJECT NO. 3416.
5
6
WHEREAS, the City Council of the City of Carlsbad hereby finds it necessary, desi
I1 and in the public interest to extend Avenida Encinas; and 7
8 I/ WHEREAS, plans and specifications are completed and are ready to be advertise
9 j! bids; and
10 I1 WHEREAS, per the agreement, Pacific Bell Telephone Company will undergr
11 overhead lines; and
12 WHEREAS, the North San Diego County Transit Development Board has entered in
13
in the amount of $622,000 from the Encinas Waste Water Treatment Plant for the constru l6
WHEREAS, per the condition of the Site Development Plan, the City has collected f 15
WHEREAS, the City agreed to pay for costs of segment "A' in excess of $207,000. 14
agreement with the City to pay for the costs of Segment "A" road construction; and
x' 11 and widening of Segment "B" and are available in Account No. 305-820-9604-341 6; and
I-8 I! WHEREAS, the Encinas Wastewater Treatment Plant's deposited funds
19 /I 1 accumulated interest earnings in the amount of $100,000.
20
21
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carl!
I/ California, as follows: 22
23 1. That the above recitations are true and correct.
24 2. That the plans and specifications for the extension of Avenida Encinas is hc
25 approved and the City Clerk of the City of Carlsbad is hereby authorized to advertise for t
26 3. That the attached undergrounding letter agreement between the City of Carlsbac
27 Pacific Bell Telephone Company is hereby approved and that the Mayor and City Clerl
28 authorized and directed to execute said agreement.
I/
I
1 % !I 0 a
.L
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
4. That the Finance Director is hereby authorized to disburse funds in the am01
$50,472 to Pacific Bell Telephone Company for undergrounding of overhead utilities from PI
Account No. 305-820-9604-341 6.
5. That the Finance Director is authorized to appropriate the Encina Wastei
Treatment Plant interest earnings on deposited funds to the EWWP project account.
6. The Finance Director is authorized appropriate $35,000 from the General C;
Construction fund for estimated additional constructions costs of Segment "A".
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Cc
held on the 3rd day of MAY , 1994 by the following vote, to wit:
AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, Finnila
NOES: None
ABSENT: None
ATTEST:
ALETHA L. RAUTENKRANZ, City Clerk \ (SEAL)