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HomeMy WebLinkAboutCC RES 24-43DocuSign Envelope ID: 23DDF1C7-E4EF-4D43-92E8-855663C2B262 RESOLUTION NO. 24-43 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING PLANS AND SPECIFICATIONS FOR THE JOHN LYTTLE RESERVOIR IMPROVEMENTS PROJECT, CIP NO. 60148 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 John Lyttle Reservoir Improvements Project CIP No. 60148; and WHEREAS, the City Engineer has presented plans and specifications for the construction of said work; and WHEREAS, the CIP No. 60148 project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301 (Class 1, Existing Facilities). NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Tustin as follows: Section 1. The plans and specifications presented by the City Engineer are hereby approved as the plans and specifications for: John Lyttle Reservoir Improvements Project CIP No. 60148 Section 2. 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. APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Tustin on the 18th day of June, 2024. DocuSigned by: AUS-T1TqDLUK4B'ARD, Mayor ATTEST: DS DocuSigned by: `t'vk& q&SVI& E R DNFY11A8U1 DA, City Clerk Resolution 24-43 Page 1 of 2 DocuSign Envelope ID: 23DDF1C7-E4EF-4D43-92E8-855663C2B262 APPROVED AS TO FORM: DocuSigned by: 7�'Z'79 DAVtD8EF34KErqDIG, City Attorney /MSD/ 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. 24-43 was duly and regularly passed and adopted at a regular meeting of the City Council held on the 18t" day of June, 2024 by the following vote: COUNCILMEMBER AYES: Lumbard, Gallagher, Clark, Gomez, Schnell (5) COUNCILMEMBER NOES: (0) COUNCILMEMBER ABSTAINED: (0) COUNCILMEMBER ABSENT: (0) COUNCILMEMBER RECUSED: (0) DS DocuSigned by: E R ItAcN60YASU DA, City Clerk Resolution 24-43 Page 2 of 2