Solana Beach

City Council

January 24, 2024 Order of Business C #3

Agenda Item 3

C.3. Funding for AT&T Design and District Boundary Map for the Pacific Avenue –\nPhase II UUD and Providing Updates and Options for Council’s Consideration\nfor the Glenmont/Mar Vista/Marview UUD and the Nardo/Granados/Rios UUD.\n(File 1010-90)\nRecommendation: That the City Council\n1. Adopt Resolution 2024-005:\na. Authorizing payment of $45,360 from the CIP Fund - Engineering Design Account\n4596510.66600 to AT&T for design work for the Pacific Avenue – Phase II Utility\nUnderground District.\nb. Approving the District Boundary Map for the Pacific Avenue – Phase II UUD\nsubject to final voting approval from the District property owners as outlined in the\n“Steps to Forming a Private Residential Utility Underground District” brochure.\nc. Authorizing the City Treasurer to amend the FY 2023/24 & 2024/25 Adopted\nBudget accordingly.\n2. Adopt Resolution 2024-006:\na. Authorizing payment of $50,000 to $60,000 from the CIP Fund - Engineering\nDesign Account 4596510.66600 to SDG&E for the redesign of the Glenmont/Mar\nVista/Marview Utility Underground District.\nb. Authorizing the City Treasurer to amend the FY 2023/24 & 2024/25 Adopted\nBudget accordingly.\n3. Adopt Resolution 2024-007:\na. Authorizing payment of $57,861 from the CIP Fund - Engineering Design Account\n4596510.66600 to SDG&E for the redesign of the Nardo/Granados/Rios Utility\nUnderground District.\nb. Authorizing the City Treasurer to amend the FY 2023/24 & 2024/25 Adopted\nBudget accordingly.\n4. Adopt Resolution 2024-012:\na. Authorizing the City Manager to execute an amendment to the Professional\nServices Agreement with NV5, Inc. for assessment engineering services in the\namount of $40,000 for the Glenmont/Mar Vista/Marview Utility Underground\nDistrict and $48,000 for the Nardo/Granados/Rios Utility Underground District to\nbe charged to CIP Fund - Engineering Design Account 4596510.66600.\nb. Authorizing the City Treasurer to amend the FY 2023/24 & 2024/25 Adopted\nBudget accordingly.\nItem C.3. Report (click here)\nPosted Reports & Supplemental Docs contain records up to the cut off time, prior to the start of the meeting, for processing new submittals.\nThe final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City Clerk’s Office.