HomeMy WebLinkAbout2008-04-15; Public Financing Authority; Resolution 45Exhibit 2
1
RESOLUTION NO. 45
2
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 CARLSBAD PUBLIC FINANCING AUTHORITY ACCEPTING
THE CONTRACT FOR CONSTRUCTION OF THE CARLSBAD
4 MUNICIPAL GOLF COURSE (BUILDINGS), PROJECT NO.
39721-3.
5
WHEREAS, the construction of the Carlsbad Municipal Golf Course (Buildings),
6
Project No. 39721-3, was substantially completed by Jaynes Corporation of California
7
on September 1, 2007; and
8 WHEREAS, the punch list work was completed by Jaynes Corporation of California on
9 March 31, 2008; and
10 WHEREAS, all work has been completed to the Carlsbad Public Financing Authority's
11 satisfaction; and
12 WHEREAS, the formal project Notice of Completion has been prepared; and
13 WHEREAS, all project costs have been established to date.
14 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
. _ Public Financing Authority of the City of Carlsbad, California, as follows:15
1. That the above recitations are true and correct.16
2. That the contract for the construction of the Carlsbad Municipal Golf Course
(Buildings), Project No. 39721-3, is deemed complete and is hereby accepted by the Board of
18
Directors of the Carlsbad Public Financing Authority of the City of Carlsbad.
19
3. That the Secretary of the Board is hereby authorized and directed to execute and
20
record the Notice of Completion for the Carlsbad Municipal Golf Course (Buildings),
Project No. 39721-3.
22^ ///
23 ///
24 ///
25 ///
26 ///
27 /"
9R '"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 Special Meeting of the Carlsbad
Public Financing Authority held on the 15th day of April, 2008, by the following vote to
wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
JLAUDE A LEWIS, Chairman of the Board
ATTEST:
L^RRAffjfi M.
(SEAL)^