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HomeMy WebLinkAboutCC RESO 2009-68RESOLUTION NO. 2009 — 68 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE AERIAL TO UNDERGROUND CONVERSION AGREEMENT WITH SAN DIEGO GAS & ELECTRIC IN THE NOT -TO -EXCEED AMOUNT OF $1,446 TO CONVERT EXISTING AT&T AERIAL FACILITIES TO UNDERGROUND FACILITIES WITHIN THE BAY MARINA PROJECT WHEREAS, 20B Underground Utility District No. 25, established on August 5, 2008, requires National City to incur all costs associated with the conversion of any existing utilities within the District, which is located within the Marina Gateway Project at Harrison Avenue and Cleveland Avenue; and WHEREAS, on February 17, 2009, the City entered into an Aerial to Underground Conversion Agreement with San Diego Gas & Electric ("SDG&E ") in the not -to - exceed amount of $267,603 to cover the cost that will be incurred by SDG&E for the conversion of existing AT&T aerial facilities to underground facilities within Underground Utility District No. 25; and WHEREAS, an Amendment to Agreement in the not -to -exceed amount of $1,446 is required to cover the cost of recent plan modifications, increasing the total amount of the Aerial to Underground Conversion Agreement with SDG&E to $269,049. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute an Amendment to the Aerial to Underground Conversion Agreement with SDG&E in the amount of $1,446 for the conversion of existing AT&T aerial facilities to underground facilities within the Marina. Said Amendment to the Aerial to Underground Conversion Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 7th day of April, 20 on Morrison, Mayor ATTEST: 4 A d ll Mic ael R. Da la, ity Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney Passed and adopted by the Council of the City of National City, California, on April 7, 2009 by the following vote, to -wit: Ayes: Councilmembers Morrison, Parra, Sotelo-Solis, Van Deventer, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California /i City Clerk of the City oi/National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2009-68 of the City of National City, California, passed and adopted by the Council of said City on April 7, 2009. City Clerk of the City of National City, California By: Deputy