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HomeMy WebLinkAbout2015-12-15; Municipal Water District; Resolution 15411 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 RESOLUTION NO. 1541 OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWDL ACCEPTING THE CONSTRUCTION OF THE NORTHWEST STORM DRAIN, MISC. WATER VALVE REPLACEMENT, PAVEMENT MANAGEMENT, VILLAGE DECORATIVE LIGHTING (GRAND AVENUEL PROJECT NOS. 6608, 5019, 6001 & 4016, AS COMPLETE AND DIRECTING THE SECRETARY TO RECORD A NOTICE OF COMPLETION AND RELEASE BONDS IN ACCORDANCE WITH STATE LAW AND CITY ORDINANCES. EXHIBIT2 WHEREAS, the construction of the Northwest Storm Drain, Misc. Water Valve Replacement, Pavement Management, Village Decorative Lighting (Grand Avenue) was completed to the Carlsbad Municipal Water District's (CMWD) satisfaction by Palm Engineering Construction Company, Inc. on Sept. 22, 2015; 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 Carlsbad, California as follows: 1. That the above recitations are true and correct. 2. That the Northwest Storm Drain, Misc. Water Valve Replacement, Pavement Management, Village Decorative Lighting (Grand AvenueL specifically identified as Project Nos. 6608, 5019, 6001 & 4016 is deemed complete and is hereby accepted by the Board of Directors of the CMWD of the City of Carlsbad. 3. That the Secretary of the Board is hereby authorized and directed to execute and record the Notice of Completion for the Northwest Storm Drain, Misc. Water Valve Replacement, Pavement Management, Village Decorative Lighting (Grand AvenueL Project Nos. 6608, 5019, 6001 & 4016. Recording requested by: CITY OF CARLSBAD When recorded mail to: City Clerk City of Carlsbad 1200 Carlsbad Village Dr. Carlsbad, CA 92008 ) ) ) ) ) ) ) ) ) ) DOC# 2015-06561 06 1111111111111111111111111111111111111111111111111111111111111111111111 Dec 23, 2015 02:38 PM OFFICIAL RECORDS Ernest J. Dronenburg, Jr, SAN DIEGO COUNTY RECORDER FEES: $0.00 PAGES: 1 Space above this line for Recorder's Use NOTICE OF COMPLETION Notice is hereby given that: 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 Carlsbad Municipal Water District (CMWD), 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 Sept. 22, 2015. 6. The name of the contractor for such work of improvement is Palm Engineering Construction Company, Inc. 7. The property on which the work of improvement was completed is on Grand Ave. in the City of Carlsbad, County of San Diego, State of California, and is described as the Northwest Storm Drain, Mise Water Valve Replacement, Pavement Management, Village Decorative Lighting (Grand Ave), Project Nos. 6608, 5019, 6001 & 4016. · k Director Patrick Vaughan VERIFICATION OF SECRETARY l, the undersigned, say: I am the Secretary of the Carlsbad Municipal Water District, 1200 Carlsbad Village Drive, Carlsbad, California, 92008. The Executive Board of said District on December 15 , 20__11!, 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. I ., / Executed on ~-;2 ')-, 20/ ::7, at Carlsbad, California. AB #22, 172 Reso. #1541