HomeMy WebLinkAbout2009 CC RESO 2009-58 CDCRESOLUTION NO. 2009 — 58
RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF NATIONAL CITY
RATIFYING AN AGREEMENT WITH SWEETWATER AUTHORITY
IN THE NOT -TO -EXCEED AMOUNT OF $9,000 TO INSTALL
WATER FACILITIES IN CONJUNCTION WITH
THE BAY MARINA DRIVE WIDENING PROJECT, AND
AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE SAID AGREEMENT
WHEREAS, a tee for a new water main must be installed as part of the Bay
Marina Widening Project; and
WHEREAS, an Agreement has been executed between the Community
Development Commission of the City of National City (the "CDC") and the Sweetwater Authority
(the "Authority"), whereby the Authority, for the not -to -exceed amount of $9,000, will finalize
detail design, plans and specifications, and inspection and connection of water lines and the
acquisition of facilities; and
WHEREAS, the Agreement would further provide that the CDC will cause to be
done the installation of water lines by a Class "A" or "C-34" licensed contractor; and
WHEREAS, due to the urgency in completing the work, the Agreement has
already been signed by the Executive Director, and it is requested that the Agreement be
ratified by the CDC Board.
NOW, THEREFORE, BE IT RESOLVED that the Community Development
Commission of the City of National City hereby ratifies an Agreement between the CDC and
Sweetwater Authority, whereby the Authority, for the not -to -exceed amount of $9,000, will
finalize detail design, plans and specifications, and inspection and connection of water lines and
the acquisition of facilities, and the CDC will cause the installation of water lines by a Class "A"
or "C-34" licensed contractor, and the Executive Director is authorized to execute said
Agreement. Said Agreement is on file in the office of the City Clerk.
PASSED and ADOPTED this 17th day of March, 2
Ron Morrison, Chairman
ATT T:
Raulston, Secretary
APPROVED AS TO FORM:
1 E?`19 �.bLt Or -
George H. ser, III
City Attorney
Passed and adopted by the Community Development Commission of the City of
National City, California, on March 17, 2009, by the following vote, to -wit:
Ayes: Commissioners Morrison, Parra, Sotelo-Solis, Van Deventer, Zarate.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Chairman, Community Development Commission
Secretary, t mmuni elopment Commission
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2009-58 of the Community Development Commission of the City of
National City, California, passed and adopted on March 17, 2009.
Secretary, Community Development Commission
By:
Deputy