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HomeMy WebLinkAbout2008-08-05; City Council; Resolution 2008-227£xh'(bit 1 RESOLUTION NO. 2008-227 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 CARLSBAD, CALIFORNIA, ACCEPTING THE CONTRACT FOR CONSTRUCTION OF A TRAFFIC SIGNAL AT POINSETTIA 4 LAND AND BLACK RAIL ROAD, PROJECT NO. 3939-1 AS COMPLETE. 5 WHEREAS, the construction of the Traffic Signal at Poinsettia Lane and Black Rail Road 6 project has been completed to the City's satisfaction by T&M Electric, Inc. on June 30, 2008; and 7 WHEREAS, the formal project Notice of Completion has been prepared; and 8 WHEREAS, all project costs have been established to date. 9 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,10 California, as follows:11 . - 1. That the above recitations are true and correct. 13 2. That the Traffic Signal at Poinsettia Lane and Black Rail Road, specifically 14 identified as Project No. 3939-1, is deemed complete and is hereby accepted by the City Council 15 of the City of Carlsbad. 16 3. The City Clerk of the City of Carlsbad is hereby authorized and directed to 17 execute and record the Notice of Completion for the Traffic Signal at Poinsettia Lane and 18 Black Rail Road, Project No. 3939-1. 19 20 21 22 23 24 25 26 27 28 '2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 5th day of August. 2008, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard, Nygaard NOES: None ABSENT: None s Mayor ATTEST: LO ;^^- ity Clerk (SEAL)