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CC Resolution 11124 11124 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE A COST-SHARING AGREEMENT WITH THE CITY OF SAN JOSE FOR THE SILICON VALLEY-INTELLIGENT TRANSPORTATION SYSTEMS (SV-ITS) ENHANCEMENT PROJECT WHEREAS, the City of Campbell has been a partner and stakeholder in the City of San Jose's SV-ITS Program; and WHEREAS, the Bascom Avenue/Campbell Avenue Controller Cabinet Replacement Project (CIP No. 09-05) is included in the Fiscal Year 2010/14 Capital Improvement Plan and would entail the replacement of the existing traffic signal controller cabinet at the Bascom/Campbell intersection, installation of service equipment, and installation of a new uninterrupted power supply (UPS) at this intersection; and WHEREAS, the SV-ITS Enhancement Project design team is capable of preparing plans and specifications for the work required in the Bascom/Campbell Project; and WHEREAS, Campbell must execute a cost-sharing agreement with the City of San Jose to allow San Jose Department of Transportation staff to obtain bids to construct the Bascom/Campbell improvements; and WHEREAS, the engineer's estimate for constructing the improvements is $40,209, well within the City's approved budget for the project. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Campbell that the Public Works Director is hereby authorized to execute a cost-sharing agreement between the City of Campbell and the City of San Jose for the SV-ITS Enhancement Project. PASSED AND ADOPTED this 2nd day of February, 2010, by the following roll call vote: AYES: NOES: COUNCILMEMBERS: COUNCILMEMBERS Kotowski, Kennedy, Furtado, Baker, Low None ABSENT: COUNCILMEMBERS: None Azt~ Anne Bybee, City lerk ~V.EEY . tvt:~- van D. Low, Mayor