HomeMy WebLinkAbout2010-07-13; Public Financing Authority; Resolution 531 RESOLUTION NO. 53
2 A RESOLUTION OF THE CARLSBAD PUBLIC FINANCING
AUTHORITY APPROVING THE AS-BUILT DRAWINGS FOR
3 THE CARLSBAD MUNICIPAL GOLF COURSE, PROJECT NOS.
39721-1. 39721-2. AND 39721-3
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Whereas, on July 26, 2005, the Carlsbad Public Financing Authority awarded three
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separate construction contracts for the Carlsbad Municipal Golf Course which included SEMA
6 Construction, Inc. for the mass grading and utilities under Project Number 39721-1, Wadsworth Golf
Construction Company for the Golf Course under Project Number 39721-2, and Jaynes Corporation
8 of California for the buildings under Project Number 39721-3; and
9 WHEREAS, a Notice of Completion for the construction of the Carlsbad Municipal Golf
10 Course, Project Numbers 39721-1, 39721-2, and 39721-3, was approved by the Carlsbad Public
11 Financing Authority on June 12, 2007, April 7, 2009, and April 15, 2008, respectively for each
•j 2 project; and
. „ WHEREAS, all work has been completed and each contractor submitted as-built drawings
to show the work completed and changes that occurred during construction; and
WHEREAS, the Construction Management and Inspection firm, Dudek & Associates, for
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Project Numbers 39721-1, 39721-2, and 39721-3, reviewed the as-built drawings submitted and
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concurred with in the information provided by the three contractors.
WHEREAS, the as-built drawings are located in the City of Carlsbad's hanging file storage
1R area for drawings, and copies are placed in the Document Management System.
19 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad, Public
20 Financing Authority, as follows:
21 1. That the above recitations are true and correct.
22 2. That the as-built drawings for Project Numbers 39721-1, 39721-2, and 39721-3
23 are hereby approved by the Board of the Carlsbad Public Financing Authority.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Public Financing Authority on the 13th day of July, 2010, by
the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
UDE A. LEWIS, President to the Board
ATTEST:
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