Loading...
HomeMy WebLinkAbout2009-10-20; Municipal Water District; 699; Lake Calavera landscape improvementsCARLSBAD MUNICIPAL WATER DISTRICT - AGENDA BILL 23 AB# 699 MTG. 10/20/09 DEPT. ENG NOTICE OF COMPLETION OF CONTRACT FOR THE CONSTRUCTION OF THE MITIGATION LANDSCAPE IMPROVEMENTS LAKE CALAVERA REMEDIAL IMPROVEMENTS, PROJECT NO. 3821 1-A DEPT. HEAD CITY ATTY. CITY MGR. Err:T d£¥~ //— RECOMMENDED ACTION: Adopt Resolution No. 1379 accepting the contract for construction of the Mitigation Landscape Improvements, Lake Calavera Remedial Improvements, Project No. 38211-A, as complete, and directing the Secretary to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. ITEM EXPLANATION: On October 7, 2008, LCG Corporation dba LCG Landscape was awarded a contract in the amount of $191,797 for the construction of the Mitigation Landscape Improvements, Lake Calavera Remedial Improvements, Project No. 38211-A. LCG Landscape completed the contract work on May 21, 2009. Staff has inspected the work and found it to be satisfactory. The required 120 day maintenance period has elapsed and staff recommends formal acceptance of the improvements by the Board. ENVIRONMENTAL IMPACT: The approval of a Notice of Completion is a ministerial process and is exempt from the requirements of CEQA pursuant to Section 15268 of the State CEQA Guidelines. FISCAL IMPACT: EXHIBITS: MITIGATION LANDSCAPE IMPROVEMENTS, LAKE CALAVERA REMEDIAL IMPROVEMENTS, PROJECT NO. 3821 1-A (LCG CORPORATION, DBA LCG LANDSCAPE) Construction Award: Construction Contingency: Total: Construction Expenditures: Remaining Balance: $ $ $ $ $ 191,797 19,000 210,797 191,453 19,344 1. Location map. 2. Resolution No.1379 accepting the contract for construction of the Mitigation Landscape Improvements, Lake Calavera Remedial Improvements, Project No. 38211-A, as complete, and directing the Secretary to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. 3. Notice of Completion. DEPARTMENT CONTACT: Patrick Vaughan 760-602-2780 patrick.vaughan@carlsbadca.gov FOR CITY CLERKS l/SE ONLY BOARD ACTION: APPROVED $ DENIED D CONTINUED D WITHDRAWN D AMENDED D CONTINUED TO DATE SPECIFIC D CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF D OTHER-SEE MINUTES D LOCATION MAP CITYOFOCEANSIDE RIPARIAN SCRUB CREATION NOT TO SCALE COASTAL SAGE SCRUB RESTORATION WETLANDRESTORATION VICINITY MAP PROJECT noneOCCAM PROJECT NAME MITIGATION LANDSCAPE IMPROVEMENTS - EXHIBIT LAKECALAVERA REMEDIAL IMPROVEMENTS PROJECT NUNttG * tt \CAPFTAI Mfa yjm iiiff 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 •£x /-)($! RESOLUTION NO. 1379 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD), ACCEPTING THE CONTRACT FOR CONSTRUCTION OF THE MITIGATION LANDSCAPE IMPROVEMENTS, LAKE CALAVERA REMEDIAL IMPROVEMENTS, PROJECT NO. 3821 1-A, AS COMPLETE. WHEREAS, the construction of the Mitigation Landscape Improvements, Lake Remedial Improvements was completed on May 21, 2009; and WHEREAS, the required 120 day maintenance period has elapsed; and WHEREAS, all work has been completed to the Carlsbad Municipal Water satisfaction by LCG Corporation, dba LCG Landscape; and WHEREAS, all project costs have been established to date. Calavera District's NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of the City of Carlsbad, California, as follows: 1 . That the above recitations are true and correct. 2. That the contract for the construction of the Mitigation Landscape Improvements, Lake Calavera Remedial Improvements, Project No. 3821 1-A is deemed complete and accepted by the Board of Directors of Carlsbad Municipal Water District. is hereby 3. The Secretary of the Board is hereby authorized and directed to execute and record the Notice of Completion for the Mitigation Landscape Improvements, Lake Calavera Remedial Improvements, Project No. 3821 1-A. /// /// /// /// /// /// /// /// 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 Municipal Water District on the 20s day of October. 2009, by the following vote to wit: AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. LORRAINE (SEAL) , Secretary Recording requested by: CITY OF CARLSBAD When recorded mail to: City Clerk City of Carlsbad 1200 Carlsbad Village Dr. Carlsbad, CA 92008 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 May 21, 2009. 6. The name of the contractor for such work of improvement is LCG Corporation, dba LCG Landscape. 7. The property on which the work of improvement was completed is in the City of Carlsbad, County of San Diego, State of California, and is described as Mitigation Landscape Improvements, Lake Calavera Remedial Improvements, Project No. 38211-A. CARLSBAD MUNICIPAL WATER DISTRICT GLENN PRUIM Public Works Director VERIFICATION OF SECRETARY I, the undersigned, say: I am the Secretary of the Carlsbad Municipal Water District, 1200 Carlsbad Village Drive, Carlsbad, California, 92009. The Executive Board of said District on , 2009, 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^t" £M 2009, at Carlsbad, California. CARLSBAD MUNICIPAL WATER DISTRICTAB# 699 Resolution No. 1379 V LORRAINE M? WOOD Secretary