1996-0102_BRONGO CONSTRUCTION_ D4_Item Minutes AYES: Council Members Campbell, Jones, Nash, Swerdlin, and Mayor Hart
• NOES: None
ABSENT: None
I. APPROVAL OF CITY COUNCIL MINUTES
a. Regular Meeting of November 21. 1995
The Minutes of the Regular Meeting of November 21, 1995, were approved as
submitted. Council Member Nash abstained due to her absence from that meeting.
b. Regular Meeting of December 5. 1995
The Minutes of the Regular Meeting of December 5, 1995, were approved, with the
correction to indicate that Council Member Campbell was absent at the time of roll
call and arrived later in the meeting.
2. RECEIVE AND FILE WARRANTS OF DECEMBER 6 1995 (300,30)
The List of Demands dated December 6, 1995, in the total amount of$448,665.49 was
• received and filed.
3. CITY TREASUREWS REPORTOF INVESTMENTS AS OF NOVEMBER 30-
1995 (350.30)
The City Treasurers Report of Investments as of November 30, 1995, in the total amount of
$8,526,249.70 was received and filed.
--�4. RESOLU►'ION NOTICE OF COMPLETION AND FINAL REPORT - RIVER
STREET DRAINAGE ZR&QYEMUaS CAPITAL IMPROVEMENT PROJECT
45
As set forth in the Report dated January 2, 1996, from the Engineering and Building Director,
the following Resolution was adopted declaring the work for Capital Improvement Project
No. 145, consisting of the upgrading of the existing drainage facilities on the comer of Los
Rios and River Streets by Brongo Construction, to be complete:
RESOLUTION NO, 96-1-2-1_ COMPLETION OF RIVER STREET
DRAINAGE IMPROVEMENT (BRONGO CONSTRUCTIM - 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 THE RIVER
• STREET DRAINAGE IMPROVEMENTS (BRONGO CONSTRUCTION)
City Comcil Mint" -3- 1/2/96
• The Resolution accepted the work as complete in the amount of$15,459.39 and directed the
City Clerk to forward a Notice of Completion to the County Recorder. Staff was authorized
to release the 101/o retention in the amount of$1,545.94 thirty-five (35) days after recording
the Notice of Completion.
5. RESOLUTION GRANTING AN EASEMENT FOR INSTALLATION OF A
PORTION OF A UTILITY PAD AND ELECTRICAL FACILITY ON CITY-
OWNED PARK SITE AT THE NORTHWEST CORNER OF SAN II lAN CREEK
ROAD AND LA NOVIA AVENUE (CAN DIEGO GAS & ELECTRIC
COMPANY) (670.20)
As set forth in the Report dated January 2, 1996, and the Memorandum dated December 22,
1995, from the Engineering and Building Director, the following Resolution was adopted
granting an easement to San Diego Oras & Electric Company for the installation of an
electrical facility which will provide power to a well site pump located in a City-owned park
site, located at the northwest comer of San Juan Creek Road and La Novia Avenue:
RESOLUTION NO, 96-1-2-2. GRANTING EASEMENT TO SAN DIEGO
GAS AND ELECTRIC - SAN JUAN CREEK ROAD AND LA N/IVTA
AVENUE-A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SAN JUAN CAPISTRANO, CALIFORNIA, GRANTING AN EASEMENT
TO SAN DIEGO GAS AND ELECTRIC COMPANY FOR THE
• PLACEMENT OF A PORTION OF AN ELECTRICAL UTILITY
FACILITY ON A PORTION OF A CITY PARK SITE LOCATED AT THE
NORTHWEST CORNER OF SAN JUAN CREEK ROAD AND LA NOVIA
AVENUE (ASSESSOR'S PARCEL NO. 666-011-021)
The Mayor and City Clerk were authorized to execute the Resolution and easement
documents, and the City Clerk was directed to forward the easement to San Diego Gas&
Electric Company for recording.
6. RESOLUTION AUTHORIZING PURCHASE AND ACCEPTANCE OF RIGHT-
OF-WAY - ALIPA_7. STREET NORTH OF CALLS RIO VISTA COUNTY OF
ORANGE FLOOD CONTROL DISTRICT_ TRACT 14379_ PEPPERWOOD
ESTATES (WITTENBERG/LIVINGSTON) (670.50)
As set forth in the Report dated January 2, 1996, from the Engineering and Building Director,
the following Resolution was adopted authorizing the purchase and acceptance of the right-
of-way from the Orange County Flood Control District for a portion of the proposed Alipaz
Street extension located within Tract 14379, Pepper-wood Estates:
•
City Coach Minces -a 1/2/96