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1997-0715_HOLLAND-LOWE CONSTRUCTION, INC._D6_Item Minutes . RECEIVE AND FILE ACCOUNTS PAYABLE WARRANTS OF JULY 2. 1997 (300.30) he List of Demands for Accounts Payable dated July 2, 1997, in the total amount of $.63,731.74, was ordered received and filed. 4. REC' VE AND FILE STATUS REPORT ON NEW DEVELOPMENT APPLIC - TIONS (440.10) The Report da :• July 15, 1997, from Thomas Tomlinson, Planning Director, advising that the City had receiv.• four new development applications since the last Report, was ordered received and filed. 5. RESOLUTION. NOTICE O' , OMPLETION- AND FINAL REPORT - SLURRY SEAL OF CITY STREETS. 19..-97 (CAPITAL IMPROVEMENT PROJECT NO. 104 (PAVEMENT COATINGS .1MPANY) (600,30) As set forth in the Report dated July 15, 1''7 from the Director of Engineering and Building, the following Resolution was adopted declarin_ the work for the Capital Improvement Project No. 104, Slurry Seal of City Street, 1996-199 ompleted and accepted: RESOLUTION NO. 97-7-15-1, COMPLE IN OF SLURRY SEAL OF CITY STREETS. 1996-1997 (PAVEMENT C• TINGS COMPANY) - A RESOLUTION OF THE CITY COUNCIL OF T I: CITY OF SAN JUAN CAPISTRANO, DECLARING WORK TO BE C• II'LETED AS TO PLANS AND SPECIFICATIONS FOR SLURRY .AL OF CITY STREETS, 1996-1997 (CAPITAL IMPROVEMENT PRO : T NO. 104) (PAVEMENT COATINGS COMPANY) The Resolution accepted the work as complete in the amount of$45,413.60 an. •irected the City Clerk to forward a Notice of Completion to the County Recorder. Staff was a.thorized to release the 10% retention in the amount of $4,541.36, thirty-five (35) days a'.-r the recordation of the Notice of Completion. 6. RESOLUTION, NOTICE OF COMPLETION AND FINAL REPORT - COMPLETION OF PREVENTATIVE STREET MAINTENANCE 1996-1997 (HOLLAND-LOWE CONSTRUCTION. INC.) (600.30) As set forth in the Report dated July 15, 1997, from the Director of Engineering and Building, the following Resolution was adopted declaring the work for Preventative Street Maintenance to be complete: City Council Minutes -6- 7/15/97 RESOLUTION NO. 97-7-15-2. COMPLETION OF PREVENTATIVE STREET MAINTENANCE 1996-97 (HOLLAND-LOWE CONSTRUCTION, INC.) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PREVENTATIVE STREET MAINTENANCE 1996-97 - VIA CALIFORNIA/CANIINO LAS RAMBLAS, AVENIDA AEROPUERTO, MISSION HILLS AND CAPISTRANO VILLAS SPEED BUMPS (CAPITAL IMPROVEMENT PROJECT NOS. 119, 121, 134 AND 135) (HOLLAND-LOWE CONSTRUCTION, INC.) The Resolution accepted the work as complete in the amount of$166,320.11 and directed the City Clerk to forward a Notice of Completion to the County Recorder. Staff was ordered to release the 10% retention in the amount of$16,623.01, thirty-five (35) days after the recordation of the Notice of Completion. . RESOLUTION AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT AGREEMENT NO. M002 FOR DEL OBISPO STREET REHABILITATION. SEO DEL LA PAZ TO AGUACATE ROAD AND AGUACATE ROAD TO AL I' • STREET (DEPARTMENT OF TRANSPORTATION (600.50) As set forth'. the Report dated July 15, 1997, from the Engineering and Building Director, the following esolution was adopted authorizing execution of Program Supplement No. M002 - Del Obis•• Street rehabilitation, Paseo de la Paz to Aguacate Road and Aguacate Road to Alipaz Stre- . RESOLUTION O. 97-7-15-3. APPROVAL OF PROGRAM SUPPLEMENT A EMENT NO. M002 - DEL OBISPO STREET REHABILITATION (C• TRANS)- A RESOLUTION OF THE CITY OF SAN JUAN CAPISTRANO, . • IFORNIA, AUTHORIZING EXECUTION OF PROGRAM SUPPLEME ' AGREEMENT NO. M002 WITH THE STATE OF CALIFORNIA, DEPAR'1 I NT OF TRANSPORTATION FOR DEL OBISPO STREET REHABILI :TION, PASEO DE LA PAZ TO AGUACATE ROAD AND AGUACATE ' OAD TO ALIPAZ STREET - 12-ORA-0-SJCP STPL-5372 (005) The Resolution authorized George Scarborough, City Mana -r, to execute the Agreement and conduct all negotiations. 8. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHO' ►: • TION TO RECEIVE BIDS - PREVENTATIVE STREET MAINTENANCE •'7-1998 (600.30) As set forth in the Report dated July 15, 1997, from the Director of Engineering and : .'lding, the Plans and Specifications and Authorization to Receive Bids - Preventative eet City Council Minutes -7- 7/15/97