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HomeMy WebLinkAboutCC RES 21-79 DocuSign Envelope ID:748C36A3-9DFB-46EC-A542-89FB131 BB04C RESOLUTION NO. 21-79 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING PLANS AND SPECIFICATIONS FOR THE BENETA WELL NO. 2 — PHASE I DRILLING PROJECT, CIP NO. 60151 , 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 Beneta Well No. 2 — Phase I Drilling Project, CIP No. 60151 ; and WHEREAS, the City Engineer has presented plans and specifications for the construction of said work; and WHEREAS, the CIP No. 60151 project is categorically exempt from the requirements of the California Environmental Quality Act (CEQA); Class 1 , Section 15303: New Construction or Conversion of Small Structures; NOW, THEREFORE, BE IT RESOLVED that the plans and specifications presented by the City Engineer are hereby approved as the plans and specifications for: Beneta Well No. 2 — Phase I Drilling Project CIP No. 60151 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 Council of the City of Tustin held on the 21St day of September, 2021 . DocuSigned by: // : AUS " 'L ARD, Mayor Pro Tem ATTEST: uSigned by: [-, Doc U"'S'JA ER A-NP4 A UDA, City Clerk Resolution 21-79 Page 1 of 2 DocuSign Envelope ID:748C36A3-9DFB-46EC-A542-89FB131 BB04C 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. 21-79 was duly and regularly passed and adopted at a regular meeting of the City Council held on the 21St day of September, 2021 by the following vote: COUNCILMEMBER AYES: Lumbard, Cooper, Gallagher, Gomez (4) COUNCILMEMBER NOES: (0) COUNCILMEMBER ABSTAINED: (0) COUNCILMEMBER ABSENT: Clark (1) DocuSigned by: `LV'i(a (�aStti�a ERI A-P 6° ''A U, DA, City Clerk Resolution 21-79 Page 2 of 2