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RESOLUTION 05-19 <br />RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN <br />AGREEMENT TO REPLACE THE TRAFFIC SIGNAL CABINET AND FOUNDATION <br />AT THE INTERSECTION OF EL MONTE ROAD AND THE FOOTHILL COLLEGE <br />ENTRANCE <br />WHEREAS, the Public Works ]Director and Maintenance Superintendent have determined that <br />the temporary traffic signal box at the intersection of El Monte Road and the Foothill College <br />Entrance require the replacement of the traffic signal cabinet and foundation; and <br />WHEREAS, a quote has been obtained from Bear Electrical Solutions in the amount of <br />$22,700.00; and <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the Town of Los Altos Hills <br />that: <br />1. The City Manager is hereby authorized on behalf of the Town to enter into an <br />agreement with Bear Electrical Solutions for the replacement, of the traffic signal <br />cabinet and foundation at the intersection of El Monte Road and the Foothill College <br />Entrance. <br />The above and foregoing Resolution was passed and adopted by the City Council of the Town of <br />Los Altos Hills at a special meeting held on 31St day of January, 2019 by the following vote: <br />AYES.: Spreen, Wu, Corrigan, Tanldla, Tyson <br />NOES: None <br />ABSTAIN: None <br />ABSENT: None <br />ATTEST: <br />Deborah Padovan, City Clerk <br />BY: <br />Roger Sireen, XYayor <br />Resolution 05-19 <br />Page 1 <br />