HomeMy WebLinkAboutCC RES 19-38RESOLUTION NO. 19-38
_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA APPROVING PLANS AND SPECIFICATIONS FOR THE SIMON
RANCH RESERVOIR, BOOSTER PUMP STATION, AND PIPELINE
REPLACEMENT PROJECT CIP NO. 60114 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 Simon Ranch Reservoir, Booster Pump Station, and
Pipeline Replacement Project CIP No. 60114; and
WHEREAS, the City Engineer has presented plans and specifications for the
construction of said work; and
WHEREAS, on November 15, 2016, the Tustin City Council adopted Resolution
No. 16-66 which approved the Final Mitigated Negative Declaration for the Simon Ranch
Reservoir, Booster Pump Station, and Pipeline Replacement Project (CIP No. 60114)
pursuant to the California Environmental Quality Act (CEQA); and
WHEREAS, on November 23, 2016, pursuant to Public Resources Code Section
21000, et seq., CEQA, the City filed a Notice of Determination under CEQA with the
County Clerk -Recorder of the County of Orange, California;
NOW, THEREFORE, BE IT RESOLVED that the plans and specifications
presented by the City Engineer are hereby approved as the plans and specifications for:
Simon Ranch Reservoir, Booster Pump Station, and Pipeline Replacement Project
CIP No. 60114
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
performance of the work specified in the aforesaid plans and specifications;
PASSED AND ADOPTED at a regular meeting of the City Cou it of the City of
Tustin held on the 20th day of August, 2019.
HARLES E. PUCKETT,
Mayor
Resolution 19-38
Page 1 of 2
ATTEST:
ERICA N. Y UDA,
City Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF TUSTIN )
I, Erica N. Yasuda, 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 is
five; that the above and foregoing Resolution No. 19-38 was duly and regularly passed
and adopted at a regular meeting of the City Council held on the 20th day of August, 2019
by the following vote:
COUNCILMEMBER AYES
COUNCILMEMBER NOES:
COUNCILMEMBER ABSTAINED:
COUNCILMEMBER ABSENT:
L- Ak . fi. ""�a
ERICA N. YASWA,
City Clerk
Puckett, Bernstein, Clark, Cooper, Lumbard (5)
(0)
(0)
Resolution 19-38
Page 2 of 2
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PROJECT NAME: SIMON RANCH RESERVOIR, BOOSTER PUMP STATION & PPELW REPLACEMENT PROJECT (CP NO 60114)