HomeMy WebLinkAbout1989-01-24; City Council; Resolution 89-21k
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RESOLUTION NO. 89-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING THE CONSTRUCTION OF IMPROVEMENTS TO PALOMAR AIRPORT ROAD EAST OF
OF EL CAMINO REAL, PROJECT NO. 3243
WHEREAS, a bid for the improvements to Palomar Ai
Road, east of El Camino Real, Project No. 3243, was previ
awarded by the Carlsbad City Council; and
WHEREAS, construction of the aforementioned improve
have been satisfactorily completed; and
WHEREAS, the Carlsbad City Council and the Costa
Municipal Water District have previously entered int
agreement whereby District facilities are to be installed b
City to be followed by District reimbursement to Citl
related project costs: and
WHEREAS, funds in the amount of $900,000.00
previously appropriated for the City's portion of this proj
NOW, THEREFORE, BE IT RESOLVED by the City Council o
City of Carlsbad, California, as follows:
1. That the above recitations are true and correct
2. That the improvements to Palomar Airport Road,
of El Camino Real, Project No. 3243, are hereby completc
accepted by the City of Carlsbad.
3. That the City Clerk is hereby authorized
directed to record the Notice of Completion.
4. That the Purchasing Officer is hereby authorize
directed to increase Purchase Order No. 5122 in the amou
$36,505.42 representing final project quantities. 1 ///
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1 5. That a transfer and appropriation in the amoun
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the project account number 3243 is hereby approved represer 3
$50,000 from the Public Facilities Fee Fund balance accour
Fee Fund balance. g
$50,000 appropriation shall be returned to the Public Facil: 8
receipt of said reimbursement from District to City, 7
the City of Carlsbad in the amount of $177,865.14. Follc 6
reimbursement from the Costa Real Municipal Water Distric 5
interim cash flow requirements for the project per 4
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11 PASSED, APPROVED AND ADOPTED at a regular meeting 0:
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1989, by the following vote, to wit: 13
Carlsbad City Council held on the 24th day of January
AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and La1
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NOES: None
ABSENT : None
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18 ATTEST :
1911 R 1.
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20 I( ALETHA L. FiAUTENiiiWNZ, City\Clerk
21 ii ( SEAL)
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