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HomeMy WebLinkAbout2009-11-10; City Council; Resolution 2009-2833 1 RESOLUTION NO. 2009-283 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING THE CONTRACT FOR 3 CONSTRUCTION OF THE LEO CARRILLO RANCH EVENT AREA EXPANSION, PROJECT NO. 45031 AS COMPLETE. 4 WHEREAS, the construction of the Leo Carrillo Ranch Event Area Expansion has been 5 completed to the City's satisfaction by Valley Coast Construction, Inc. on July 17, 2009; and 6 WHEREAS, the final change order was executed on September 16, 2009; 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 Leo Carrillo Ranch Event Area Expansion, specifically identified as 14 Project No. 45031, is deemed complete and is hereby accepted by the City Council of the City of 15 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 Leo Carrillo Ranch Event Area Expansion, 18 Project No. 45031. 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 10th day of November. 2009, by the following vote to wit: AYES: Council Member Lewis, Kulchin, Hall, Packard, and Blackburn. NOES: None. ABSENT: None. V CLAUDE A LEWIS, Mayor ATTEST: M. WOOD, City Clerk