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Resolution Number 07-07-03-01RESOLUTION NO. 07-07-03-01 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 VEREDA BIKEWAY UNDERCROSSING (JOHN S. MEEK COMPANY) (CIP No. 124) WHEREAS, on the 6th day Capistrano entered into a contract with the Maple Avenue, Gardena, CA 90248 Undercrossing; and of December 2005, the City of San Juan John S. Meek Company, Inc., 14732 South for construction of the Vereda Bikeway 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 $1,853,522.97. SECTION 3. That the work is hereby accepted and approved. SECTION 4. That the City Clerk is directed to forward forthwith Notice of completion to the County Recorder of the County of Orange for Recordings. PASSED, APPROVED, AND ADOPTED this 3rd day of July 2007. MONAHAN, CITY 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. 07-07-03-01 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 3rd day of July 2007, by the following vote: AYES: COUNCIL MEMBERS: Nielsen, Uso, Hribar, Soto and Mayor Allevato NOES: COUNCIL. MEMBER: None ABSENT: COUNCIL MEMBER: None A CARET R. MONAHAN, City Clerk