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CC Resolution 12021RESOLUTION NO. 12021 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL ACCEPTING IMPROVEMENTS FOR THE MISCELLANEOUS FRONTAGE IMPROVEMENTS -EAST CAMPBELL AVENUE PROJECT 15-GHQ (AT CAMPBELL INNj AND DIRECTING THE FILING OF THE NOTICE OF COMPLETION AND AUTHORIZING THE FINANCE DIRECTOR TO EXECUTE A BUDGET ADJUSTMENT WHEREAS, on August 10, 2015, the Public Work Director executed a construction contract with Ghilotti Construction Company, of Santa Rosa, California; and WHEREAS, Ghilotti Construction Company, completed the miscellaneous frontage improvements on the north side of East Campbell Avenue, west of the Highway 17 overcrossing in accordance with the project plans and specifications for the Miscellaneous Frontage Improvements -East Campbell Avenue Project 15-QQ (at Campbell Inn); and WHEREAS, approximately $1,761.38 of project funds remain unspent in the project budget. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby accepts the improvements constructed by Ghilotti Construction Company. for the Miscellaneous Frontage Improvements -East Campbell Avenue Project 15-QQ (at Campbell Inn), directs the City Engineer to file the Notice of Completion, and authorizes the Finance Director to execute a budget adjustment transferring the remaining fund balance from Project 15-QQ to the Annual Pavement Maintenance Project 16-BB. PASSED AND ADOPTED this 19th day of July, 2016, by the following roll call vote: AYES: Councilmembers: Kotowski, Resnikoff, Cristina, Gibbons, Baker NOES: Councilmembers: None ABSENT: Councilmembers: None APPROVED: ~"~,~,% Jas T. Baker, Mayor ATTEST: ~f Wendy ood, City Clerk