1998-0707_DBX_D6_Item Minutes 4. E AND FILE CASH BALANCES BY FUND FOR MARCH 1998 (330.50)
The Report of Cash : ; Ices by Fund for the month ending May 31, 1998 was ordered
received and filed.
5. RECEIVE AND FILE REPORT OF INVE - ►TS - MONTH ENDING
MAY 31, 1998 (350.30)
The Report of Investments for the month ending May 31, 1998 was ordered rec-. -. and
filed.
6. ADOPTION OF RESOLUTION, NOTICE OF COMPLETION AND FINAL
REPORT-CAMINO CAPISTRANO AND AVENIDA PADRE TRAFFIC SIGNAL
INSTALLATION (CIP NO. 115) (DBX, INC.) (600.30)
As set forth in the Report dated July 7, 1998 from the Director of Engineering and Building,
the following resolution was adopted declaring work for the Capital Improvement Project,
Camino Capistrano and Avenida Padre Traffic Signal Installation to be complete:
RESOLUTION NO. 98-7-7-1, COMPLETION OF TRAFFIC SIGNAL
INSTALLATION - CAMINO CAPISTRANO AND AVENIDA PADRE -
DBX, INC. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN JUAN CAPISTRANO, CALIFORNIA DECLARING WORK TO
BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR CAMINO
CAPISTRANO AND AVENIDA PADRE TRAFFIC SIGNAL
INSTALLATION (DBX, INC.)
The Resolution accepted the work as complete in the amount of$102,572.35 and directed
the City Clerk to forward a Notice of Completion to the County Recorder.
7. • DOPTION OF RESOLUTION ACCEPTING EASEMENTS FROM PAT
L ' FOR THE DOWNTOWN LIGHTING PROJECT (670.50)
As set forth in th- 'eport dated July 7, 1998 from the Director of Engineering and Building,
the following Resolutt. • was adopted accepting two easements from Pat Lester for poles#4
and#6 in conjunction with - downtown lighting project:
RESOLUTION NO. 98-7-- ACCEPTING EASEMENTS FOR
DOWNTOWN LIGHTING PRO . T (LESTER) - A RESOLUTION OF
THE CITY COUNCIL OF THE CI OF SAN JUAN CAPISTRANO,
CALIFORNIA, ACCEPTING AN EASE NT FOR THE DOWNTOWN
LIGHTING PROJECT FROM PAT LESTER
The City Clerk was authorized to forward the easement to the range County Recorder for
recordation.
City Council Minutes -4- 7/7/98