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HomeMy WebLinkAbout2009-57 - Contracts for Assessment District No. 103RESOLUTION NO. 2009-57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH APPROVING CONTRACTS WITH CERTAIN UTILITY COMPANIES FOR UTILITY IMPROVEMENTS FOR ASSESSMENT DISTRICT NO. 103 (G SUE Balboa Blvd/Channel Rd/Ocean Blvd) WHEREAS, this City Council has, pursuant to the provisions of the "Municipal Improvement Act of 1913," being Division 12 of the Streets and Highways Code of the State of California (the "Code "), by adoption of its Resolution No. 2009 -36, declared its intention to order the work of converting existing overhead electrical and communication facilities to underground locations, together with appurtenance work and improvements (the "Project'), within or immediately adjacent to an area designated by Resolution No. 2009 -35, adopted by this City Council on June 9, 2009, as Assessment District No. 103 (G SUE Balboa Blvd/Channel Rd/Ocean Blvd) (the "Assessment District'); and WHEREAS, Section 10110 of the Code ( "Section 10110 ") specifies that, before ordering the construction or installation of any facilities which are to be owned, managed or controlled by another public agency or public utility, an agreement is required setting forth the terms and conditions of the installation, ownership, management and financing of those facilities; and WHEREAS, the Project includes facilities which are to owned, managed and controlled by (a) Southern California Edison and (b) AT &T (together, the "Utility Companies "); and WHEREAS, the Utility Companies have submitted to the City their respective contracts (the "Utility Company Contracts "), each in a standard form for facilities such as those included in the Project, and the Utility Company Contracts have been submitted to this City Council at this meeting for consideration; and WHEREAS, this City Council wishes to approve the Utility Company Contracts as the means of achieving compliance with Section 10110; NOW, THEREFORE, it is hereby Determined, Ordered, and Resolved as follows: SECTION 1. The above recitals are all true and correct. SECTION 2. The Utility Company Contracts are hereby approved for execution and delivery on behalf of the City to the respective Utility Companies. SECTION 3. Immediately upon execution of the respective Utility Company Contracts, conformed copies of them shall be transmitted to the office of the respective Utility Companies, together with a copy of this Resolution. PASSED, APPROVED, and ADOPTED this 28th day of July, 2009. ATTEST: City Clerk 1262614.1 STATE OF CALIFORNIA } COUNTY OF ORANGE } ss. CITY OF NEWPORT BEACH } I, Leilani I. Brown, City Clerk of the City of Newport Beach, California, do hereby certify that the whole number of members of the City Council is seven; that the foregoing resolution, being Resolution No. 2009 -57 was duly and regularly introduced before and adopted by the City Council of said City at a regular meeting of said Council, duly and regularly held on the 28th day of July, 2009, and that the same was so passed and adopted by the following vote, to wit: Ayes: Henn, Rosansky, Curry, Webb, Gardner, Daigle, Mayor Selich Noes: None Absent: None Abstain: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 29th day of July, 2009. d&--s r City Clerk Newport Beach, California (Seal)