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Resolution Number 11-03-15-03RESOLUTION NO. 11-03-15-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING WORK COMPLETED IN ACCORDANCE WITH PLANS AND SPECIFICATIONS FOR CIP# 145 - TRAFFIC SURVEILLANCE PROJECT (STEINY AND COMPANY, INC. & SPECIALIZED INSTALLATIONS)(CIP No. 07114) WHEREAS, on the 16th day of June 2009, the City of San Juan Capistrano entered into a contract with Steiny and Company, Inc., 12907 East Garvey Avenue, Baldwin Park, CA 92706, for CCTV pole and underground equipment installation; and WHEREAS, on the 16th day of June 2009, the City of San Juan Capistrano entered into a contract with Specialized Installations, 28715 Los Alisos Blvd, #7-331, Mission Viejo, CA 92692, for CCTV equipment and installation; and WHEREAS, the City Engineer has evaluated the final quantities and cost figures and recommends approval. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of San Juan Capistrano, does resolve as follows: SECTION 1. That the work required to be performed by said Contractors has been completed. SECTION 2. That the work is hereby accepted and approved by the City Council. SECTION 3. That the City Clerk is directed to forward Notices of Completion to the County Recorder for Recording. PASSED, APPROVED, AND ADOPTED this 15th day of March 2011. `SAM ALEVATO, MAYOR ATTEST: MARIA MORRIS`, ITY bLERK 3/15/2011 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARIA MORRIS, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No, 11-03-15-03 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 15t day of March 2011, by the following vote: AYES: COUNCIL MEMBERS: Freese, Reeve, Taylor, Kramer and Mayor Allevato NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: None MARIA MOR IS, G- Ry blerk ` 2 3/15/2011