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CC Resolution 12116RESOLUTION NO. 12116 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL ACCEPTING THE IMPROVEMENTS CONSTRUCTED BY GHILOTTI CONSTRUCTION COMPANY FOR THE EAST CAMPBELL AVENUE PORTALS PROJECT 11-EE, DIRECTING THE FILING OF THE NOTICE OF COMPLETION, AND AUTHORIZING THE FINANCE DIRECTOR TO EXECUTE A BUDGET ADJUSTMENT WHEREAS, on August 1, 2014, the Director of Public Works awarded a construction contract to Ghilotti Construction Company for the construction of the East Campbell Portals Project 11 EE; and WHEREAS, Ghilotti Construction Company completed installation of various improvements in accordance with the project plans and specifications for the East Campbell Portals Project 11 EE; and WHEREAS, $62,479 in Transportation Development Act (TDA) Funds from Campbell Bicycle and Pedestrian Improvements Projects 15-BB and 17-CC and $70,422 in Public Works Operating Budget funds have been identified to offset project expenditures; and WHEREAS, a budget adjustment has been prepared for transferring $62,479 from TDA funding and $70,422 from the Public Works Operating Budget into the East Campbell Avenue Portals Project 11-EE. 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 East Campbell Avenue Portals Project 11-EE, directs the City Engineer to file the Notice of Completion, and authorizes the Finance Director to execute a budget adjustment in the amount of $132,901. PASSED AND ADOPTED this 21St day of February, 2017 by the following roll call vote: AYES: COUNCILMEMBERS: Waterman, Cristina, Landry, Resnikoff, Gibbons NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None APP ATTEST: l~. Wendy od, City Clerk Gibbons, Mayor