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Resolution Number 04-08-03-01RESOLUTION NO. 04-08-03-01 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 DOWNTOWN LIGHTING PHASE IV (PETE & SONS CONSTRUCTION) (CIP NO. 118) WHEREAS, on the 2nd day of September, 2003, the City of San Juan Capistrano entered into a contract with Pete & Sons Construction, P.O. Box 7339, Riverside, CA 92503, for construction of the Downtown Lighting Phase IV Capital Improvement Project; and, WHEREAS, the Director of Engineering and Building has evaluated the final quantities and cost figures and recommends approval. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano does resolve as follows: ATTEST: SECTION 1. That the work required to be performed by said Contractor has been completed. SECTION 2. That the total cost of said work is $129,573.66. SECTION 3. That the work is hereby accepted and approved. SECTION 4. That the City Clerk is directed to forward forthwith a Notice of Completion to the County Recorder of the County of Orange for Recording. PASSED, APPROVED, AND AJ)0PTI' D tjq 3rd day of August 2004. JOE R. MONAHAN, CITY CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARGARET R. MONAHAN, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 04 -08 -03 -01 -was duly adopted by the City Council of the City of San Juan Capistrano at a regular meeting thereof, held the 3rd day of August 2004, by the following vote: AYES: COUNCIL MEMBERS: Allevato, Bathgate, Swerdlin, Hart & Mayor Soto NOES: COUNCIL MEMBERS: None ABSTAIN: COUNCI M ERSxl None ' R. MONAHAN, City Clerk