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HomeMy WebLinkAbout10-Development Services , CITY OF SAN BERNARDINO REQUEST FOR COUNCIL ACTION From: James Funk, Director Date: August 13,2003 OR1G~NAL Subject: Resolution authorizing the execution of Utility Agreement No. 19948 with the State of California, Department of Transportation (Caltrans) for the relocation of City Sewer Facilities, per Plan No. 10743, due to the construction of the SR-21O freeway. Dept: Development Services File No.: 10743 MCC Date: September 2, 2003 Synopsis of Previous Council Action: 03/17/69 Adopted Resolution No. 9727 authorizing the execution of a Freeway Agreement with the State of California for a portion of the Route 30 Freeway between the West City Limit and Route 259. 10/07/85 Adopted Resolution No. 85-400 authorizing the execution of a Freeway Agreement with the State fo California relating to a portion of the Route 30 Freeway between Highland Avenue and "H" Street 11120/00 Resolution supporting Caltrans and San Bernardino Association of Governments plan to expend State Funds for Right of Way Acquisition for State Route 210 (formerly known as Route 30). 08/10/00 State Route 210 Design Workshop 01l07/02 Adopted Resolution approving a Freeway Agreement and a Memorandum of Understanding (MOU) with the State of California, Department of Transportation (CALTRANS) for the right of way acquisition and construction of the State Route 210 Freeway westerly of "H" Street Recommended motion: ~ Adopt Resolution. James Funk Contact person: Michael Grubbs, Acting City Engineer Phone: 5179 Supporting data attached: Staff Report Re<olntion Vicinity Map Utilitv Agreement Ward: 6 FUNDING REQUIREMENTS: Amount: $572,554 Source: (Ace!. No.) 245-365-5504-XXXX (Ace!. Description) Sewer Construction Fund and Caltrans Finance: Council Notes: 'i6:::;;(Y~ ZOO '3 - Z 't r") 1/;))1)3 { , Agenda Item No. /D CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION STAFF REPORT Subiect: Resolution authorizing the execution of Utility Agreement No. 19948 with the State of California, Department of Transportation (Caltrans) for the relocation of City Sewer Facilities, per Plan No. 10743, due to the construction of the SR-21O freeway. Backl!round: The Route 30 was declared to be a freeway by Resolution of the California Highway Commission on May 22, 1963. On March 18, 1969, the City executed a Freeway Agreement with the California Division of Highways (currently known as Caltrans) relating to that portion of State Highway Route 30 (currently Route 210) from San Bernardino West City Limit to Route 259. On October 7, 1985, the City executed a subsequent Freeway Agreement relating to that portion of Route 210 from Highland Avenue to "H" Street. In both Freeway Agreements, the City consented to the closing of certain City streets, relocation of certain City streets, construction of frontage roads and other local streets, and other construction affecting City streets. In order to advance the completion of the Route 210 Freeway, the San Bernardino Association of Governments (SANBAG) entered into an Agreement with Caltrans to complete all design and construction of the freeway using a mix of Federal, State and Local funds. Caltrans has retained the responsibility for clearing the right-of-way (which includes relocation of interfering utilities) as well as oversight of design and construction. The final design of Segment 11, between "H" Street and the westerly City Limit, is nearly complete and SANBAG is planning to advertise this segment for construction in September of 2003 with an anticipated start date of February 2004. During the design phase of Segment II it was determined that an existing sewer main in 27th Street will conflict with construction of the freeway and, therefore, will require relocation. Under the provisions of Section 703 of the Streets and Highways Code, existing facilities that conflict with freeway construction and are lawfully maintained at their present location qualify for relocation at State expense. Caltrans has submitted Utility Agreement No. 19948 which authorizes the City to relocate the sewer main in 27th Street to accommodate the construction of the SR-210 Freeway extension (Segment 11) and receive reimbursement for the cost of the relocation from Caltrans. It is critical that the relocation work be completed prior to start of construction of segment II. The plans and specifications for the sewer relocation have been prepared and approval of the attached Utility Agreement will enable staff to proceed with advertising the project for bids. It is estimated that the construction of the sewer relocation could start in December 2003, and be completed by February 2004. Caltrans requires that all four (4) of the attached originals of the Utility Agreement be executed and that three (3) of the originals be returned to them for further processing. 2 CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION STAFF REPORT (Continued) Financial Imnact: This is Project #SW04-18 in the CIP. The sewer line is being relocated due to the 1-210 freeway at a cost of $505,054; Caltrans will reimburse the City for this cost. In addition, the City is going to increase the size of the sewer main to provide more capacity. The cost to increase the sewer capacity is $67,500 and will be paid by the City using Sewer Line Construction Funs. The total cost of this project to relocate and increase capacity is $572,554 ($505,054 + $67,500). Recommendation: Adopt Resolution. 3 .' City of San Bernardino, California Department of Public Works, Division of Engineering File No. 10743 W.O. No. #### DWG. No. 10743 VICINITY MAP FOR SEWER FACILITY RELOCATION AT SR-21 0 FWY NORTH OF 27TH STREET 51 ,is N , N WlLLORY ~~-t- 21 Of) , :' _.~ W ...f9mR /"41. ./ '<, , /'.s:.. g ~ j,:i,.. .'~ ~ MESA '/F.\. '.'\. :,',.i'll Xi"""" \~ ~;;t~,,,,, ~{\ ';;" \ /. '~ ,'J,. '1"...\ ,/ .~+ ~ ""\~. '>'}~ ~. \ ~;..."'~iP ST I >- (EST . = . ~ W ~ r7Tl' ("crr. 1-/1,.."Jf' h:.tYH, "-', CiJoIP I WASUNGTOO I (>;I~ If ~ LlNCQN ~ 8 c>' -~ ~..> ~1.::: g'''' <(\ 8\ ;t\ \ ' I I 1 ' oS- ,\;;,j! ~~ ~w -t--r-~ '%,'''., ' 'f:,V'~'t gl ,t\ _I \ G.i z . "'--1-8'ii'j)'" '.t20TIlST 51 \ ;; ..;~__?_T.", ,~ ii z' ~\ , It} j W z\;:: _d 02001 Thomas eros. Maps 2100 AV a VICINITY MAP N. T. s. e e e RESOWfI~/~ ~11 1 2 RESOLUTION OF THE CITY OF SA.'\T BERNARDINO AUTHORIZING THE DIRECTOR OF DEVELOPMENT SERVICES TO EXECUTE ON BEHALF OF THE 3 CITY UTILITY AGREEMENT NO. 19948 WITH THE STATE OF CALIFORNIA, 4 DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE RELOCATION OF CITY SEWER FACILITIES DUE TO THE CONSTRUCTION OF THE SR-210 5 FREEWAY. 6 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY 7 OF SAN BERNARDINO AS FOLLOWS: 8 SECTION I. The Director of Development Services is hereby authorized to 9 execute on behalf of the City Utility Agreement No. 19948 with the State of California, 10 Department of Transportation (Caltrans) for the relocation of City sewer facilities due to the 11 12 13 as Exhibit" A" and is made a part hereof. 14 15 16 17 18 construction of Segment 11 of State Route 210. A copy of said Utility Agreement is attached SECTION 2. The authorization to enter the above referenced Utility Agreement is rescinded if the parties to the agreement fail to execute it within sixty (60) days of the passage of this resolution. / I / /11 19 20 21 22 23 24 25 26 27 28 Lfl Li. (0 9/2- /03 . . . 1 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE DIRECTOR OF DEVELOPMENT SERVICES TO EXECUTE ON BEHALF OF THE 2 CITY UTILITY AGREEMENT NO. 19948 WITH THE STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE RELOCATION OF 3 CITY SEWER FACILITIES DUE TO THE CONSTRUCTION OF THE SR-2IO 4 FREEWAY. 5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor 6 and Common Council of the City of San Bernardino at a 7 meeting thereof, held on the _ day of , 2003, by the following vote, to wit: 8 Council Members: AYES NAYS ABSTAIN ABSENT 9 10 ESTRADA 11 12 13 14 15 LONGVILLE MC GINNIS DERRY SUAREZ 16 ANDERSON 17 MC CAMMACK 18 19 20 21 2003. 22 City Clerk The foregoing resolution is hereby approved this day of 23 24 25 Approved as to form and legal content: 26 JAMES F. PENMAN, 27 City Attorney 28 B(}-9~ Judith Valles, Mayor City of San Bernardino STATE OF CALIFORNIA. DEPARTMENT OF TRANSPORTATION UTILITY AGREEMENT RW 13.5 (REV 4/20(0) Page I of 4 Dist 08 Co SBD Rte 210 P.M. 21.520 EA 444011 Federal Aid No.:ACNH-P030(OO8)N 10743 Owner's File: FEDERAL PARTICIPATION: On the Project X Yes No On the Utilities X Yes No UTILITY AGREEMENT NO. 19948 DATE The State of California, acting by and through the Department of Transportation, hereinafter called "STATE," proposes to construct 6-lane freewav and 2 HOV lanes in San Bernardino Countv and Citv of San Bernardino Denartment of Development Services hereinafter called "OWNER," owns and maintains Sewer Facilities within the limits of STATE'S project which requires Relocate as shown on plans attached to Notice to Owner 19948 to accommodate ST ATE'S project . It is hereby mutually agreed that: I. WORK TO BE DONE In accordance with Notice to Owner No. 19948, dated 6/27/03, OWNER shall relocate as shown on plans attached to Notice. All work shall be performed substantially in accordance with OWNER's Plan No. 10743 consisting of 9 sheets, copies of which are on file in the District Office of the Department of Transportation at 464 W. Fourth Street, San Bernardino, CA 92401-1400. Deviations from the OWNER's Plan described above initiated by either the ST ATE or the OWNER, shall be agreed upon by both parties hereto under a Revised Notice to Owner. Such Revised Notices to Owner, approved by the STATE and acknowledged by the OWNER, will constitute an approved revision on the OWNER's Plan File described above and are hereby made a part hereof. No work under said deviation shall commence prior to receipt by the OWNER of the Revised Notice to Owner. Changes in the scope of the work will require an Amendment to this Agreement in addition to the Revised Notice to Owner. II. LIABILITY FOR WORK The existing facilities are lawfully maintained in their present location and qualify for relocation at ST ATE expense under the provisions of Section 703 of the Streets and Highways Code. III PERFORMANCE OF WORK OWNER agrees to perform the herein-described work to be performed by a contract with the lowest qualified bidder, selected pursuant to a valid competitive bidding procedure, and to furnish or cause to be furnished all necessary labor, materials, tools and equipment required therefore, and to prosecute said work diligently to completion. . EXHIBIT "A" UTiLITY AGREEMENT (Cont.) Page 2 of 4 RW 13-5 (REV 4/2000) I UTILITY AGREEMENT NO. 19948 . Pursuant to Public Works Case No. 2001-59 determination by the California Department oC Industrial Relations, dated October 25, 2002, work perfonned by OWNER's contractor is a public work under the definition oC Labor Code Section 1720(a) and is, thereCore, subject to prevailing wage requirements. OWNER shall verify compliance with this requirement in the administration of its contracts reCerenced above. IV. PAYMENT FOR WORK The ST ATE shall pay its share of the actual cost of the herein described work within 90 days after receipt of OWNER's itemized bill in quintuplicate, signed by a responsible official of OWNER's organization and prepared on OWNER's letterhead, compiled on the basis of the actual cost and expense. The OWNER shall maintain records of the actual costs incurred and charged or allocated to the project in accordance with recognized accounting principles. It is understood and agreed that the STATE will not pay for any benerment or increase in capacity of OWNER's facilities in the new location and the OWNER shall give credit to the ST ATE for the salvage value of any material or parts salvaged and retained or sold by OWNER. Not more frequently than once a month, but at least quarterly, OWNER will prepare and submit progress bills for costs incurred not to exceed OWNER's recorded costs as of the billing date less estimated credits applicable to completed work. Payment of progress bills not to exceed the amount of this Agreement may be made under the terms of this Agreement. Payment of progress bills which exceed the amount of this Agreement may be made after receipt and approval by ST ATE of documentation supporting the cost increase and after an Amendment to this Agreement has been executed by the parties to this Agreement. . The OWNER shall submit a final bill to the STATE within 360 days after the completion of the work described in Section I. above. If the STATE has not received a final bill within 360 days after notification of completion of OWNER's work described in Section I. of this Agreement, and STATE has delivered to OWNER fully executed Director's Deeds, Consents to Common Use or Joint Use Agreements as required for OWNER's facilities, STATE will provide written notification to OWNER of its intent to cIose its file within 30 days and OWNER hereby acknowledges, to the extent allowed by law, that all remaining costs will be deemed to have been abandoned. The final billing shall be in the form of an itemized statement of the total costs charged to the project, less the credits provided for in this Agreement, and less any amounts covered by progress billings. However, the ST ATE shall not pay final bills which exceed the estimated cost of this Agreement without documentation of the reason for the increase of said cost from the OWNER. If the final bill exceeds the OWNER's estimated costs solely as the result of a Revised Notice To Owner as provided for in Section I., a copy of said Revised Notice To Owner shall suffice as documentation. In any event, if the final bill exceeds 125% of the estimated cost of this Agreement, an Amended Agreement shall be executed by the parties to this Agreement prior to the payment of the OWNER's final bill. Any and all increases in costs that are the direct result of deviations from the work described in Section I. of this Agreement, shall have the prior concurrence of ST ATE. Detailed records from which the billing is compiled shall be retained by the OWNER for a period of tluee years from the date of the final bill and will be available for audit by ST ATE and/or Federal auditors. OWNER agrees to comply with audit principles and standards as set forth in 48 CFR, Chapter I. Part 3 I. V. GENERAL CONDITIONS . All costs accrued by OWNER as a result of STATE'S request of December 1. 2000 to review, study and/or prepare relocation plans and estimates for the project associated with this Agreement may be billed pursuant to the terms and conditions of this Agreement. EXHIBIT "A" UTlLITY AGREEMENT (Cont.) Pag(: 3 of 4 R'" 13-5 (REV 412000) I UTILITY AGREEMENT NO. 19948 . If ST ATE's project which precipitated this Agreement is canceled or modified so as to eliminate the necessity of work by OWNER, ST ATE will notify OWNER in writing and STATE reserves the right to terminate this Agreement by Amendment. The Amendment shall provide mutually acceptable terms and conditions for terminating the Agreement. OWNER shall submit a Notice of Completion to the STATE within 30 days of the completion of the work described herein. It is understood that said highway is a Federal aid highway and accordingly 23 CFR 645 is hereby incorporated into this Agreement. . . EXHIBIT "A" UTILITY AGREEMENT (Cont.) Page 4 of4 RW' 13-5 (REV 4/2(00) I UTILITY AGREEMENT NO. 19948 .THE ESTIMATED COST TO THE ST ATE FOR ITS HARE OF THE ABOVE DESCRIBED WORK IS $505.054.00 CERTIFlCA TION OF FUNDS FUND TYPE EA AMOUNT Desien Funds $ Construction Funds $ RW Funds 444019 $505,054.00 I hereby certify upon my own personal Knowledge that budgeted funds are Available for the period and purpose of the expenditure shown here. H Accounlin Officer ITEM CHAP STAT Date FY AMOUNT IN WITNESS WHEREOF, the above parties have executed this Agreement the day and year above written. STATE: OWNER: City of San Bernardino Department Of Development Services By By: LARRY S. STEVENS Right of Way Project Delivery Manager San Bernardino Office Southern Right of Way Region Date Date e ST M. H T, hief RIght of Way Utihties Branch San Bernardino Office Southern Right of Way Region Date ~ ~d&/~//~.-2Ahc.?7~3 RUTH WILLIAMS Date R/W Utility Coordinator San Bernardino Office Southern Right of Way Region By DO NOT WRITE BELOW. FOR ACCOUNTNG PURPOSES ONLY DlST 23 UNIT 440 EA 444019 SUB JOB SPECIAL DESIGNATION 919948 UTILITY COMPLETES: OBJ DOLLAR FFY FA CODE AMOUNT 04 6 054 $505,054.00 6 054 EA FUNDING VERIFIED: Si n:> Pnnt> TONY ARINTOK R/W Plannin and Mana emeot Date R/W Utilit Coordinator Date Distribution: 3 originals to R/W Accounting 3 originals returned to R/W Planning & Management e ADA Notice For individuals with disabilities. this document is available in alternate formats. For infonnation call (916) 654-5413 Voice. CRS: 1-800-735-2929. or write RIght of Way, 1120 N Street. MS-37. Sacramento, CA 95814 EXHIBIT "A" . STATE OF CALIFORNIA. DEPARTMEr.....T OF TRANSPORTATION UiILITY AGREEMENT RW 13-5 (REV 4/2000) Page 1 of 4 Dist 08 Co SBD Rte 210 PM. 21.520 EA 444011 Federal Aid No.:ACNH-P030(008)N 10743 Owner's File: FEDERAL PARTICIPATION: On the Project X Yes No On the Utilities X Yes No UTILITY AGREEMENT NO. 19948 DATE The State of California, acting by and through the Department of Transportation, hereinafter called" ST ATE," proposes to construct 6.lane freeway and 2 HOV lanes in San Bernardino County and Citv of San Bernardino Department of Development Services hereinafter called "OWNER," owns and maintains Sewer Facilities within the limits of STATE'S project which requires Relocate as shown on plans attached to Notice to Owner 19948 to accommodate STATE'S project . . It is hereby mutually agreed that: I. WORK TO BE DONE In accordance with Notice to Owner No. 19948, dated 6/27/03, OWNER shall relocate as shown on plans attached to Notice. All work shall be performed substantially in accordance with OWNER's Plan No. 10743 consisting of9 sheets, copies of which are on file in the District Office of the Department of Transportation at 464 W. Fourth Street, San Bernardino, CA 92401-1400. Deviations from the OWNER's Plan described above initiated by either the ST ATE or the OWNER, shall be agreed upon by both parties hereto under a Revised Notice to Owner. Such Revised Notices to Owner, approved by the ST ATE and acknowledged by the OWNER, will constitute an approved revision on the OWNER's Plan File described above and are hereby made a part hereof. No work under said deviation shall commence prior to receipt by the OWNER of the Revised Notice to Owner. Changes in the scope of the work will require an Amendment to this Agreement in addition to the Revised Notice to Owner. II. LIABILITY FOR WORK The existing facilities are lawfully maintained in their present location and qualify for relocation at STATE expense under the provisions of Section 703 of the Streets and Highways Code. III PERFORMANCE OF WORK OWNER agrees to perform the herein-described work to be performed by a contract with the lowest qualified bidder, selected pursuant to a valid competitive bidding procedure, and to furnish or cause to be furnished all necessary labor, materials, tools and equipment required therefore, and to prosecute said work diligently to completion. UTILITY AGREEMENT (Cont.) RW 1).5 (REV 4/2000) Pag~ .2 uf 4 I UTILITY AGREEMENT NO. 19948 . Pursuant to Public Works Case No, 2001-59 determination by the California Department of Industrial Relations, dated October 25, 2002, work performed by OWNER's contractor is a public work under the definition of Labor Code Section 1720(a) and is, therefore, subject to prevailing wage requirements, OWNER shall verify compliance with this requirement in the administration of its contracts referenced above. IV. PAYMENT FOR WORK The STATE shall pay its share of the actual cost of the herein described work within 90 days after receipt of OWNER's itemized bill in quintuplicate, signed by a responsible official of OWNER's organization and prepared on OWNER's letterhead, compiled on the basis of the actual cost and expense. The OWNER shall maintain records of the actual costs incurred and charged or allocated to the project in accordance with recognized accounting principles. It is understood and agreed that the STATE will not pay for any betterment or increase in capacity of OWNER's facilities in the new location and the OWNER shall give credit to the ST ATE for the salvage value of any material or parts salvaged and retained or sold by OWNER. Not more frequently than once a month, but at least quarterly, OWNER will prepare and submit progress bills for costs incurred not to exceed OWNER's recorded costs as of the billing date less estimated credits applicable to completed work. Payment of progress bills not to exceed the amount of this Agreement may be made under the terms of this Agreement. Payment of progress bills which exceed the amount of this Agreement may be made after receipt and approval by ST ATE of documentation supporting the cost increase and after an Amendment to this Agreement has been executed by the parties to this Agreement. . The OWNER shall submit a final bill to the ST ATE within 360 days after the completion of the work described in Section L above. If the STATE has not received a final bill within 360 days after notification of completion of OWNER's work described in Section L of this Agreement, and STATE has delivered to OWNER fully executed Director's Deeds, Consents to Common Use or Joint Use Agreements as required for OWNER's facilities, STATE will provide written notification to OWNER of its intent to close its file within 30 days and OWNER hereby acknowledges, to the extent allowed by law, that all remaining costs will be deemed to have been abandoned. The final billing shall be in the form of an itemized statement of the total costs charged to the project, less the credits provided for in this Agreement, and less any amounts covered by progress billings. However, the STATE shall not pay final bills which exceed the estimated cost of this Agreement without documentation of the reason for the increase of said cost from the OWNER. If the final bill exceeds the OWNER's estimated costs solely as the result of a Revised Notice To Owner as provided for in Section I., a copy of said Revised Notice To Owner shall suffice as documentation. In any event, if the final bill exceeds ]25% of the estimated cost of this Agreement, an Amended Agreement shall be executed by the parties to this Agreement prior to the payment of the OWNER's final bill. Any and all increases in costs that are the direct result of deviations from the work described in Section I. of this Agreement, shall have the prior concurrence of ST ATE. Detailed records from which the billing is compiled shall be retained by the OWNER for a period of three years from the date of the final bill and will be available for audit by STATE and/or Federal auditors. OWNER agrees to comply with audit principles and standards as set forth in 48 CFR, Chapter I, Part 31. V. GENERAL CONDITIONS . All costs accrued by OWNER as a result of STATE'S request of December 1,2000 to review, study and/or prepare relocation plans and estimates for the project associated with this Agreement may be billed pursuant to the terms and conditions of this Agreement. UTILITY AGREEMENT (Cont.) Page:3 (If 4 R'" 13.5 (REV 4/2000) . I UTILITY AGREEMENT NO. 19948 If STATE's project which precipitated this Agreement is canceled or modified so as to eliminate the necessity of work by OWNER, ST ATE will notify OWNER in writing and ST ATE reserves the right to terminate this Agreement by Amendment. The Amendment shall provide mutually acceptable terms and conditions for terminating the Agreement. OWNER shall submit a Notice of Completion to the ST ATE within 30 days of the completion of the work described herein. It is understood that said highway is a Federal aid highway and accordingly 23 CFR 645 is hereby incorporated into this Agreement. . . . UTILITY AGREEMENT (Coot.) P:1i"!-t 4 of 4 RVJ 13-5 (REV 4/2000) I UTILITY AGREEMENT NO. 19948 . THE ESTIMATED COST TO THE ST ATE FOR ITS SHARE OF THE ABOVE DESCRIBED WORK IS $505.054.00 CERTlFICA TlON OF FUNDS A.JND TYPE Desi n Funds Construction Funds RW Funds EA AMOUNT 444019 $ $ $505,054.00 I hereby certify upon my own personal knowledge that budgeted funds are A vailable for the period and purpose of the expenditure shown here. HQ Accountino Officer ITEM CHAP STAT Dale FY AMOUNT IN WITNESS WHEREOF, the above parties have executed this Agreement the day and year above written. STATE: OWNER: City of San Bernardino Department Of Development Services By LARRY S. STEVENS Right of Way Project Delivery Manager San Bernardino Office Southern Right of Way Region By: Date Date . ST M. H T, hief RIght of Way UtilIties Branch San Bernardino Office Southern Right of Way Region Date ~ ~/~Lt/d//~~/7~-o?7~..3 R~WILLIAMS Date R/W Utility Coordinator San Bernardino Office Southern Right of Way Region By DO NOT WRITE BELOW. FOR ACCOUNTNG PURPOSES ONLY PLANNING AND MANAGEMENT TO COMPLETE UN SHADED FlELDS T DOCUMENT SUI' CHG CODa NUMBER FIX DIST UNIT DIST A 23 440 08 VA EA 444019 SUB JOB SPECIAL DESIGNATION 919948 UTILITY COMPLETES: OBJ DOLLAR FFY FA CODE AMOUNT 04 6 054 $505,054.00 6 054 EA FUNDING VERIFIED: REV Si n:> Pnn'> TONY ARINTOK Print> RU R/W Plannin and Mana emenl Date R/W Utilit Coordinator Dale Distribution: 3 originals to R/W Accounting 3 originals returned to R/W Planning & Management . ADA Notice For individuals with disabilities, this document is available in alternate formats. For information call (916) 654-5413 Voice. CRS: 1-800.735-2929, or wri'e Right of Way. 1120 N Street, MS-37, Sacramento, CA 95814 " , ~.. . . ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): 9 - Z.- 0'$ Item # I a Vote: Ayes \.-" Nays 0- Change to motion to amend original documents: 200 3 - ? '{ ') Resolution # Abstain ~ Absent 6 See Attached: ,/ Date Returned: See Attached: See Attached: Rcso. # On Attachments: V Contract term: Note on Resolution of Attachment stored separately:-= Direct City Clerk to (circle 1): PUBLISH, POST, RECORD W/COUNTY Date Sent to Mayor: 9 - 3-0?' Date of Mayor's Signature: q. '\ -0':) Date of Clerk/CDC Signature: '1- 'I -0'3 Date Memo/Letter Sent for Signature: i.S-~')3 60 Day Reminder Letter Sent on 30th day: 90 Day Reminder Letter Sent on 45th day: Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433, 10584, 10585, 12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Copies Distributed to: City Attorney ./ Parks & Rec. / Code Compliance Dev. Services Police Public Services Water Notes: Null/Void After: 60 DA--F" /11- 3 -() '3 I By: - Reso, Log Updated: ~ Seal Impressed: v Yes ./ No By_ Yes NoL- By Yes No V By Yes No / By Yes No ,/ By EDA Finance /' MIS Others: BEFORE FILING, REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term, etc.) Ready to File: _ Date: Revised 01/12/01 f" . . ~ CITY OF SAN BERNARDINO Interoffice Memorandum CITY CLERK'S OFFICE Records and Information Management (RIM) Program DATE: September 5, 2003 TO: Michael Grubbs, Acting City Engineer FROM: Michelle Taylor, Senior Secretary RE: Transmitting Documents for Signature - Resolution 2003-247 At the Mayor and Common Council meeting of September 2, 2003, the City of San Bernardino adopted Resolution 2003-247 - Resolution authorizing the Director of Development Services to execute on behalf of the City Utility Agreement No. 19948 with the State of California, Department of Transportation (Caltrans) for the relocation of City sewer facilities due to the construction of the SR-21 0 Freeway. Attached are four (4) original agreements. Please obtain signatures in the appropriate locations and return one original agreement to the City Clerk's Office as soon as possible, to my attention. Please be advised that the resolution and agreement will be null and void if not executed within 60 days, or by November 3,2003. If you have any questions, please do not hesitate to contact me at ext. 3206. Thank you. Michelle Taylor Senior Secretary I hereby a knowledge receipt of the above mentioned documents. Signe Please sign and return Date: r-', '-::-~1:;:::' rl\ r7 r:~ r-----.. ! r I ! f - i ::::.J i j \'Ji I ~--::;! ['\ \ ! .- . '~'5 L:~.:; L~ \:,j L::~::; I! ) ! i i J 'J I ',i [.j I . Ta lor Mi From: Sent: To: SUbject: TaYlor_Mi Thursday, January 15, 2004 11:4 7 AM Grubbs Mi Utility Agreements No. 19948 & 17604 Hello Mike, ) 'po", W;~ "'0 ,""'"time """~ "" 'olid.,. m".u", "" "'" oriJi<y __. "'" C",,,,,,,. '" Soon as you get a chance, please forward them to me. Thanks and have a blessed day! Michelle Taylor Sr. Secretary, City Gerk's Office (909)384-5002, en. 3206 TAYLOR MI((jJSBQTY.ORG 1