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HomeMy WebLinkAbout1991-09-10; City Council; Resolution 91-2971 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 e 0 RESOLUTION NO. 91-297 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA ACCEPT1 NG CONSTRUCTION OF THE AGUA HEDIONDA LAGOON PUMP STATION, PROJECT NO. 3303, AS COMPLETE WHEREAS, the construction of the Agua Hedionda Lagoon Pump Station, Project N has been satisfactorily completed; and WHEREAS, the formal project Notice of Completion has been prepared; and WHEREAS, all project costs have been established to date. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of C, California, as follows: 1. 2. That the above recitations are true and correct. That construction of the Agua Hedionda Lagoon Pump Station, specifically ic as Project No. 3303, is deemed complete and hereby accepted. 3. That the City Clerk of the City of Carlsbad, California, is hereby authorized to the Notice of Completicln and have same recorded. 4. That the Financial Management Director is hereby authorized to close the accounts upon payment of all final claims and costs. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City held on the =may of September , 1991, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Larson, Stanton and Nygaard NOES: None ABSENT: None ATTEST: (SEAL) -- .p lzy ALETHA L. RAUTENKRANZ, City Clerk