HomeMy WebLinkAboutCC RES 08-79RESOLUTION NO. 08-79
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA APPROVING PLANS AND
SPECIFICATIONS FOR THE TRAFFIC SIGNAL
INSTALLATION/INTERCONNECT SYSTEM AT PORTOLA
PARKWAY /ALLEN /CITRUS RANCH PARK (CIP N0.4026);
THE TRAFFIC SIGNAL MODIFICATION /UPGRADE AT
IRVINE BOULEVARD AND PROSPECT AVENUE (CIP NO.
4052); AND THE TRAFFIC SIGNAL
INSTALLATION/INTERCONNECT SYSTEM AT TUSTIN
RANCH ROAD AND GREENWAY DRIVE/ADAMS DRIVE
(CIP N0.4075), AND AUTHORIZING ADVERTISEMENT FOR
BIDS
WHEREAS, it is the intention of the City Council of the City of Tustin, California to
contract for the construction of the Traffic Signal Installation/Interconnect System at Portola
Parkway/Allen/Citrus Ranch Park (CIP No. 4026); the Traffic Signal Modification/Upgrade
at Irvine Boulevard and Prospect Avenue (CIP No. 4052); and the Traffic Signal
Installation/Interconnect System at Tustin Ranch Road and Greenway Drive/Adams Drive
(CIP No. 4075); and
WHEREAS, the City Engineer has presented plans and specifications for the
construction of said work; and
WHEREAS, these projects are categorically exempt from the requirements of the
California Environmental Quality Act; Class 1, Section 15301: Existing Facilities; and
WHEREAS, the project titled Traffic Signal Modification/Upgrade at Irvine Boulevard
and Prospect Avenue (CIP No. 4052) is also categorically excluded underthe requirements
of the National Environmental Policy Act (NEPA).
NOW, THEREFORE, BE IT RESOLVED that the plans and specifications presented
by the City Engineer are hereby approved as the plans and specifications for:
Traffic Signal Installation/Interconnect System at Portola
Parkway/Allen/Citrus Ranch Park (CIP No. 4026); Traffic
Signal Modification/Upgrade at Irvine Boulevard and
Prospect Avenue (CIP No. 4052); and Traffic Signal
Installation/Interconnect System at Tustin Ranch Road and
Greenway Drive/Adams Drive (CIP No. 4075)
BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed
to advertise as required by law for the receipt of sealed bids or proposals for the
Resolution No. 08-79
Page 1 of 2
performance of the work specified in the aforesaid plans and specifications;
PASSED AND ADOPTED at a regular meeting of the City Council of the City of
Tustin held on the 18th day of November 2008.
ATTEST:
PAMELA STOKER,
City Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF TUSTIN )
I, Pamela Stoker, City Clerk and ex-officio Clerk of the City Council of the City of Tustin,
California, do hereby certify that the whole number of the members of the City Council of the
City of Tustin is five; that the above and foregoing Resolution No. 08-79 was duly passed and
adopted at a regular meeting of the Tustin City Council, held on the 18th day of November,
2008 by the following vote:
COUNCILMEMBER AYES: Amante, Davert. Bone. Kawashima. Palmer (,~,)
COUNCILMEMBER NOES: None (p)
COUNCILMEMBER ABSTAINED: None (0)
COUNCILMEMBER ABSENT: None (0)
P EL STOKER,
City Clerk
Resolution No. 08-79
Page 2 of 2