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5.03.001_Delegating City Engineer to Execute Notice of Completion DocsPolicy #: 5.03.001 Type: City Council Effective Date: 2008 SOIINRRT PAkk Former Policy #: 410.11 CITY OF ROHNERT PARK • 6750 Commerce Blvd. • Rohnert Pat Phone (707) 588-2226 • FAX (707) 588-2263 • Web: www.rpcity.org ly 62 OFFICE OF THE CITY MANAGER CALIFORTW- DATE: August 25 , 2008 TO: Judy Hauff, City Clerk FROM: Stephen R. Donley, City Manager �. CC: Darrin Jenkins, P.E., Director of Engineering Terri Griffin, Deputy City Clerk RE: Delegation of authority to the Position of the City Engineer to Execute Notice of Completion Documents Per Resolution No. 2008-125 approved by the City Council of the City of Rohnert Park on August 12, 2008, I hereby delegate authority to the position of the City Engineer to execute Notice of Completion documents for and on behalf of the City of Rohnert Park. SD/eb �OHNERT P^Rj, CITY OF ROHNERT PARK 9 OFFICE OF THE CITY CLERK cA I,, F00.N1P NOTICE OF COUNCIL/CDC/RPFA ACTION Meeting Follow-up Notice Date of Notice: 8/14/2008 !Staff Contact: Darrin Jenkins, City Engineer/Dir. Of Public Works Department: Engineering Meeting Date 8/12/2008 Agenda #: 4(3) (Calendar: Consent Agenda Title: CONSENT CALENDAR - Council/CDC/RPFA: Council Item Type: Resolution Item #: 2008-125 Item Title: Authorizing the City Manager and/or His/Her Disignee to Execute Notices of Completion ............. _... _. - - _. _.. _...... Action: Adopted as Submitted Vote: 4-0-1 (AB Absent) Attachments: Resolution - fully executed returned Comments: ........._..__. __._.... (Future Item: Copy to: Stephen R. Donley, City Manager Ellen Beardsley, Administrative Assistant File (s). POLICY BINDER: City Manager - Policy 410.11 SUBJECT FILE: City Manager - General Council Agenda Chron (File Subtab: Annual Reminder: TERRI GRIFFIN, DEPUTY CITY CLERK for JUDY I ALFF, CITY CLERK R Agenda Packet Preparation TIMELINES for Regular City Council Meetings held on the 2°d & 4th Tuesdays of each month: • Resolutions (other than standard formats for authorizations and approvals), Ordinances 8c Agreements to Assistant City Attorney via email for review and approval as to form DUE later than NOON Three (3) Mondays prior to Council meeting date • nda Items w/attachments via email and hard copy to City Clerk DUE no later than —90N Two (2) Fridays prior to Council meeting date oenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date • Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Wednesday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municipal Code Section 2.08.050 {This section for City Clerk Use Only) RESO. NO. 2008-125 Council: X Miscellaneous Communications Agenda: 8112108 X 8/6/08 -TG Copy to: CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: August 12, 2008 Department: Engineering Submitted By: Ellen Beardsley, Administrative Assistant (wan:e & Title) FOR: Darrin Jenkins, P.E., City Engineer Submittal Date: July 29, 2008 Agenda (Subject only) Title: Delegate authority to City Manager to Execute Notices of Completions Requested Council Action: Approve resolution authorizing the City Manager and/or his/her designee to execute notices of completions for and on behalf of the city. Summary: It has been the city's practice to have the City Council, via resolution, direct the City Engineer to file Notice of Completion (NOC) documents for city projects. In an effort to increase efficiency, reduce staff time and increase productivity, the Engineering Department is requesting that Council approve the enclosed resolution that would delegate authority to the City Manager and/or his designee to execute NOC documents for and on behalf of the City of Rohnert Park. Fiscal Impact: Time value gain due to staff efficiency, which results in increased productivity. Enclosures: Resolution CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CJXY MANAGER'S RECOMMENDATION:— Approval ( ) Public ( ) Not Recommended ( ) Policy Determination ( ) City Comments: City Manager's Signature )nsent Item ( ) Regular Time Required Date: �—� _ (Revise 0105 0) JH:TG-S:05-b RESOLUTION NO. 2008-125 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING THE CITY MANAGER AND/OR HIS/HER DESIGNEE TO EXECUTE NOTICES OF COMPLETION WHEREAS, the City Council desires to delegate to the City Manager and/or his/her designee the authority to execute, approve, accept, and file Notices of Completion. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Rohnert Park that the City Manager and/or his/her designee is hereby authorized and directed to execute Notice of Completion documents for and on behalf of the City of Rohnert Park. DULY AND REGULARLY ADOPTED this 12th day of August, 2008. ATTEST: CITY OF ROHNERT PARK HNERP i Mayor BREEZE: ABSENT SMITH: AYE STAFFORD: AYE VIDAK-MARTINEZ: AYE MACKENZIE: AYE AYES: (4) NOES: (0) ABSENT: (1) ABSTAIN: (0)