HomeMy WebLinkAbout2009-04-07; Public Financing Authority; Resolution 511
RESOLUTION NO. 51
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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, PROJECT NO. 39721-2 AS
COMPLETE.
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WHEREAS, the construction of the Carlsbad Municipal Golf Course, Project No. 39721-2,
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was substantially completed on October 31, 2008; and
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WHEREAS, the final change order was executed on March 9, 2009; and
8 WHEREAS, all work has been completed to the Carlsbad Public Financing Authority's
g satisfaction by Wadsworth Golf Construction Company of the Southwest; and
10 WHEREAS, the formal project Notice of Completion has been prepared; and
WHEREAS, all project costs have been established to date.
12 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
13 Public Financing Authority of the City of Carlsbad, California, as follows:
14 1. That the above recitations are true and correct.
15 2. That the contract for the construction of the Carlsbad Municipal Golf Course,
Project No. 39721-2, is deemed complete and is hereby accepted by the Board of Directors of the
Carlsbad Public Financing Authority of the City of Carlsbad.
3. That the Secretary of the Board is hereby authorized and directed to execute and18
record the Notice of Completion for the Carlsbad Municipal Golf Course, Project No. 39721-2.19
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Public Financing Authority held on the 7th day of April, 2009, by the following vote to
wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
UDE A LEWIS', Chairman of the Board
ATTEST:
LORRAINE, M. WOODjSecretary