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HomeMy WebLinkAbout2008-09-09; City Council; Resolution 2008-245RESOLUTION NO. ZUU8-245 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 CARLSBAD, CALIFORNIA, ACCEPTING THE CONTRACT FOR CONSTRUCTION OF THE MIRA MONTE DRIVE ACCESS 4 CONTROL GATE, PROJECT NO. PWS 07-05 ENG AS COMPLETE. 5 WHEREAS, the construction of the Mira Monte Drive Access Control Gate has been 6 completed to the City's satisfaction by Falcon Construction Company on July 24, 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: 1. That the above recitations are true and correct. 13 2. That the Mira Monte Drive Access Control Gate, specifically identified as Project 14 No. PWS 07-05 ENG, is deemed complete and is hereby accepted by the City Council of the City 15 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 and to release bonds in accordance with State Law 18 and City Ordinances for the Mira Monte Drive Access Control Gate, Project No. PWS 07-05 ENG. 19 // 20 // 21 // 22 // 23 // 24 // 25 // 26 // 27 28 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 9th day of September, 2008, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. ATTEST: