HomeMy WebLinkAboutCC RESO 2012-147NOT ADOPTED
RESOLUTION NO. 2012-147
A "RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING
THE MAYOR TO EXECUTE A JOINT TRENCH
OFFER AGREEMENT WITH SHELTER ISLAND
OPPORTUNITY FUND, LLC, AND DOUGLAS P.
WILSON, RECEIVER FOR NEXHORIZONS
WHEREIN THE CITY SHALL RECEIVE THE
AMOUNT OF $9,372.31 FOR THE AERIAL TO
UNDERGROUND CONVERSION OF UTILITIES
IN CONJUNCTION WITH UNDERGROUND
DISTRICT NO. 24."
(Development Services / Engineering Division)
This Resolution was not adopted at the City Council /
Community Development Commission - Housing Authority
of the City of National City Regular Meeting of July 3, 2012.
July 9, 2012
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a
Michael R. Da la, CMC
City Clerk
City of National City
RESOLUTION NO. 2012 — 147
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE A JOINT TRENCH OFFER AGREEMENT
WITH SHELTER ISLAND OPPORTUNITY FUND, LLC, AND DOUGLAS P. WILSON,
RECEIVER FOR NEXHORIZONS WHEREIN THE CITY SHALL RECEIVE THE AMOUNT
OF $9,372.31 FOR THE AERIAL TO UNDERGROUND CONVERSION OF UTILITIES
IN CONJUNCTION WITH UNDERGROUND DISTRICT NO. 24
WHEREAS, on December 20, 2005, City Council adopted Resol
256 to establish Underground Utility District No. 24 on 8th Street from Nation
Highland Avenue for the purposes of replacing overhead wires, structures,
underground system for electric and communications services to benef
and welfare; and
WHEREAS California Public Utility Commission
allocation of utility funds to municipalities for the purpose of u
WHEREAS, SDG&E is authorized by the to
underground in accordance with Rule 20A. Rule 20A s m
of the work, such as trenching, conduit, backfill, sub � : nd pa
to better control costs and schedule; and
WHEREAS, the City Council a
which included revising SDG&E's schematic
construction documents, in an effort to
amount of change orders during co
WHEREAS, on
Construction Inc., in the not to
contingency; and
WHE
sewer work is $1,3
reimbursed with
for Nexhorizo
Agreement
exec
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b
Ch
n No. 2005-
ulevard to
h an
Ith,
s for an
sions; and
rt ov.' ead facilities to
alities to bid portions
ent repair in an effort
mmendation to bid the project,
de"•etailed engineering plans and
etitive bidding and reduce the
ch ncil awarded the contract to Basile
2,386,365.49, and authorized a 25%
the co e . ry utility work is $1,058,640.52, and the cost of the
.97. The .;,tility costs for the SDG&E portion of the work will be
nversion nds. AT&T, Cox Cable and Douglas P. Wilson, Receiver
it cost to the City per conditions of the Joint Trench Offer
S, the Receiver shall pay the City one-half (1/2) of the offer upon
ench Offer ("JTO") Agreement, and the final one-half (1/2) within 30 days
as-builts for the project. Any changes to this limit shall be pre -approved
Payment from the Receiver shall be made within 30 days of an executed
d
WHEREAS, pursuant to this JTO Agreement, upon termination of the
receivership, Shelter Island Opportunity Fund, LLC, shall assume all rights and obligations of
the Joint Trench Agreement as agreed upon therein.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
National City hereby authorizes the Mayor to execute a Joint Trench Offer Agreement with
Shelter Island Opportunity Fund, LLC, and Douglas P. Wilson, Receiver for Nexhorizons
wherein the Receiver shall pay the City the amount of $9,372.31 for the aerial to underground
conversion of utilities in conjunction with Underground District No. 24.
Resolution No. 2012 — 147
Page Two
PASSED and ADOPTED this 3rd day of July, 2012.
Ron Morrison, May
ATTEST:
Michael R. Dalla, City Clerk
APPROVED AS TO FORM:
Claudia Gacitua Silva
City Attorney