HomeMy WebLinkAbout2014-10-07; City Council; Resolution 2014-236EXHIBIT 1
1 RESOLUTION NO. 2014-236
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2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING AGREEMENTS AND AUTHORIZING THE
PUBLIC WORKS DIRECTOR TO SIGN AGREEMENTS FOR
4 REPLACEMENT OF OVERHEAD WITH UNDERGOUND FACILITIES FOR
THE EL CAMINO REAL WIDENING IMPROVEMENTS, PROJECT NO.
5 3957.
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7 WHEREAS, the City Council ofthe City of Carlsbad, California, has determined it necessary,
8 desirable, and in the public interest to approve the agreements and authorize the Public Works
^ Director to sign agreements for replacement of overhead with underground facilities for the El
Camion Real widening improvements; and
WHEREAS, on April 27, 2010, the City Council formed the Underground Utility District No.
19;and
WHEREAS, the contractor will install the conduit and structures associated with the
Underground Utility District No. 19; and
WHEREAS, SDG&E and AT&T will install the necessary conductors and cabling and they
will connect and energize their systems; and
17 WHEREAS, the City of Carlsbad must enter into agreements with SDG&E and AT&T for
18 undergrounding facilities; and
19 WHEREAS, funding for said project has been appropriated from TransNet funds and are
20 sufficient and no additional appropriations are necessary.
21 NOW, THEREFORE, BE IT RESOLVED bythe CityCouncil ofthe City of Carlsbad, California,
22 as follows:
1. That the above recitations are true and correct.
2. That the City of Carlsbad approves the agreements with SDG&E and AT&T and the
Public Works Director is hereby authorized and directed to execute the agreements for
replacement of overhead with underground facilities for the El Camino Real widening
improvements, Project No. 3957.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 7th day of October 2014, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Schumacher, Blackburn.
None.
ABSENT: None.
MATT WALL, Mayor
ATTEST:
Q
s<|P%^ENGLESOI^ity Clerk
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