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HomeMy WebLinkAbout2016-11-08; City Council; Resolution 2016-225Exhibit 1 RESOLUTION NO. 2016-225 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA,APPROVING THE CONTRACT FOR CONSTRUCTION OF THE DOVE LIBRARY ROOF REPLACEMENT,PROJECT NO.4030,AS COMPLETE AND DIRECTING THE CITY CLERK TO RECORD A NOTICE OF COMPLETION AND RELEASE BONDS IN ACCORDANCE WITH STATE LAW AND CITY ORDINANCES. WHEREAS,the construction of the Dove Library Roof Replacement,Project No.4030 was completed to the city's satisfaction by Commercial Waterproofing Systems, Inc. dba ERC Roofing and Waterproofing on June 4, 2016; and WHEREAS,proper warranty documentation was submitted to the city on Sept. 21, 2016; and WHEREAS,the formal 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 Carlsbad, California,as follows: 1.That the above recitations are true and correct. 2.That the Dove Library Roof Replacement, specifically identified as Project No. 4030,is deemed complete and is hereby accepted by the City Council of the City of Carlsbad. 3.The City Clerk of the City of Carlsbad is hereby authorized and directed to execute and record the notice of completion, attached hereto as Attachment A,for the Dove Library Roof Replacement, Project No. 4030. PASSED,APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 8th day of November, 2016, by the following vote, to wit: AYES:Hall, Wood, Schumacher, Blackburn, Packard. NOES:None. ABSENT:None. MA HALL,Mayor 5eieta:02.(-002_541 BARBARA ENGLESON,CitxtcilgrQ .............. (SEAL)tea K •. 4 ' 11 "?'° I r.0. RECORDED REQUESTED BY CITY OF CARLSBAD AND WHEN RECORDED PLEASE MAIL TO: City Clerk City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, California 92008 Notice is hereby given that: DOC# 2016-0640824 llllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll Nov 22, 2016 03:23PM OFFICIAL RECORDS Ernest J. Dronenburg, Jr., SAN DIEGO COUNTY RECORDER FEES: $0.00 PAGES: 1 Space above this line for Recorder's use. PARCEL NO: n/a -=~--------------- NOTICE OF COMPLETION 1. The undersigned is owner of the interest or estate stated below in the property hereinafter described. 2. The full name of the undersigned is City of Carlsbad, a municipal corporation. 3. The full address of the undersigned is 1200 Carlsbad Village Drive, Carlsbad, California 92008. 4. The nature of the title of the undersigned is: In fee. 5. A work or improvement on the property hereinafter described was completed on June 4, 2016. 6. Warranty documentation for contract work was submitted on September 21, 2016. 7. The name of the contractor for such work or improvement is Commercial Waterproofing Systems, Inc. dba ERC Roofing and Waterproofing. 8. The property on which said work or improvement was completed is in the City of Carlsbad, County of San Diego,· State of California, and is described as follows: Dove Library Roof Replacement, Project No. 4030. 9. The street address of said property is 1775 Dove Lane in the City of Carlsbad. CITY OF CARLSBAD ~ityE~~~~JJ~ VERIFICATION OF CITY CLERK I, the undersigned, say: I am the City Clerk of the City of Carlsbad, 1200 Carlsbad Village Drive, Carlsbad, California, 92008; the City Council of said City on (}.C;Lisu:nbe tL.. I I.e , 201Je_, accepted the above described work as completed and ordered that a Notice of Completion be filed. I declare under penalty of perjury that the foregoing is true and correct. Executed on Uo (}. /.6 , 201f£_, at Carlsbad, California. Word\Masters\Forms\Notice of Completion (City) ARBARA ENGLE City Clerk 3/9/98 COLE LIBRARY SITE LOCATION MAP DOVE LIBRARY SITE COLE LIBRARY SITE NOT TO SCALE PROJECT NAME DOVE LIBRARY RENOVATIONS AND COLE LIBRARY RENOVATIONS PACIFIC OCEAN PLOTTED 8'1! SCOTT EVANS PLOT DA1E:6/17/l4 PATH:D: \I.IISCELLANEOUS\LOCATION lofAPS\40J01_40201-DOVE:-COLE.DitG PROJECT NUMBER 40301, 47061 (DOVE) 40201, 47051 (COLE)