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CC Resolution 10298 RESOLUTION NO. 10298 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT BETWEEN THE COUNTY OF SANTA CLARA AND THE CITY OF CAMPBELL FOR THE ENCROACHMENT AND MAINTENANCE OF FACILITIES RELATING TO THE COUNTY OF SANTA CLARA TRAFFIC OPERATIONS SYSTEM WHEREAS, the County of Santa Clara's Measure B-funded Lawrence Almaden Traffic Operations System (TOS) project will provide the County with a fiber optic system that links all of the expressways to the County's Traffic Operations Center (TOC) located at 1505 Schallenberger Road in San Jose; and WHEREAS, the project scope includes the installation of fiber optic conduits, cables, and pull boxes in Campbell right-of-way along the north side of West Campbell Avenue between San Tomas Expressway and the west city limits; and WHEREAS, the County is required to apply for a City encroachment permit to construct the Lawrence Almaden TOS Project within the City's right-of-way; and WHEREAS, Campbell Public Works Department staff have reviewed and approved the County's project plans and specifications; and WHEREAS, the attached Encroachment Agreement (Agreement) identifies the County of Santa Clara's responsibilities with regards to installing and maintaining TOS facilities in City right-of-way. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby authorizes the City Manager to execute the attached Agreement between the County of Santa Clara and the City of Campbell for the encroachment and maintenance of facilities relating to the County of Santa Clara Traffic Operations System. PASSED AND ADOPTED this 16th day of March, 2004, by the following roll call vote: AYES: NOES: ABSENT: Councilmembers: Councilmembers: Councilmembers: Furtado, Watson, Dean, Kennedy, Burr None None APPROVED: ~ Änne Bybee, City Clerk ~_..;çs ~~ Donald R. Burr, Mayor