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HomeMy WebLinkAbout2004-03-09; City Council; Resolution 2004-0781 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 EXHIBIT 1 RESOLUTION NO. 2004-078 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING THE WORK AS COMPLETE AND DIRECTING THE RECORDATION OF THE NOTICE OF COMPLETION FOR FURNISHING AND INSTALLING A SYNTHETIC TURF ATHLETIC FIELD AND ACCESS STAIRS AT POINSETTIA PARK SOCCER FACILITY AND ACCESS STAIRS AT STAGECOACH PARK TENNIS FACILITY. PKS 02-04 WHEREAS, the City Council of the City of Carlsbad has previously appropriated Infrastructure Maintenance and Replacement funds for furnishing and installing a synthetic turf athletic field and access stairs at Poinsettia Park Soccer Facility and WHEREAS, the City Council of the City of Carlsbad has previously appropriated General Capital Construction funds for furnishing and installing access stairs at Stagecoach Park Tennis Facility, hereinafter referred to as the “Project;” and WHEREAS, the City Council has previously awarded a contract for the Project; and WHEREAS, the Project work has been satisfactory completed; and WHEREAS, a Notice of Completion has been prepared for the Project; and WHEREAS, the City Council hereby finds it necessary, desirable, and in the public interest to accept the completed work for furnishing and installing a synthetic turf athletic field and access stairs at Poinsettia Park Soccer Facility and access stairs at Stagecoach Park Tennis Facility. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Carlsbad as Follows: 1. That the above recitations are true and correct. Ill Ill Ill Ill Ill Ill Ill 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 19 16 17 18 19 20 21 22 23 24 25 26 27 28 Ill 2. That the completed work is hereby accepted and the City Clerk is directed to record he Notice of Completion and to release the bonds thirty-five days after recordation for said Voject. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City If Carlsbad held on the 9th day of March , 2004 by the following vote, to vitt: NOES: None ABSENT: None AYES: Council Members Le 4TTEST IN M. WO * -%%% )D, City Clerk (SEAL) Resolution No. 2004-078 page 2