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HomeMy WebLinkAboutCC RES 09-04RESOLUTION NO. 09-04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING THE WORKS OF IMPROVEMENT AND AUTHORIZING THE RECORDATION OF THE NOTICE OF COMPLETION FOR THE TUSTIN SENIOR CENTER ROOF REPLACEMENT PROJECT (CIP NO. 1032) WHEREAS, Coast Roofing Company, Inc., having a contract with the City of Tustin to construct the hereinafter described public works and improvement; and WHEREAS, the City Engineer has duly certified to the construction and completion of said public improvement hereinafter mentioned in a manner satisfactory to the City Council of the City of Tustin; and WHEREAS, the City Council finds that said contractor has completed said public improvement hereinafter more particularly described in accordance with the provisions of contract documents and the Notice of Completion, and acceptance of said public works and improvement should be filed and payment of the balance due said contract authorized in accordance with the contract documents. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tustin that said public works and improvement is found to be complete, and the same is hereby accepted. Said public works and improvement is more particularly described as follows: Tustin Senior Center Roof Replacement Project CIP No. 1032 BE IT FURTHER RESOLVED that the City Engineer of the City of Tustin is hereby authorized to execute and file a Notice of Completion for the acceptance of said public works and improvement described herein as required by law. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin held on the 6th day of January 2009. DOUG D~~l/ERT, Mayor I Resolution No. 09-04 Page 1 of 2 ATTEST: ~~.~J 1 PAMELA STOK City Clerk STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) I, Pamela Stoker, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council of the City of Tustin is five; that the above and foregoing Resolution No. 09-04 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the 6~' day of January, 2009 by the following vote: COUNCILMEMBERAYES: Davert, Amante. av llo, Nielsen, Palmer (5) COUNCILMEMBER NOES: None (0) COUNCILMEMBER ABSTAINED: None (0) COUNCILMEMBER ABSENT: None (0) ~~ PAMELA STOKE , City Clerk Resolution No. 09-04 Page 2 of 2 ATTEST: PAMELA STOK City Clerk STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) I, Pamela Stoker, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council of the City of Tustin is five; that the above and foregoing Resolution No. 09-04 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the 6th day of January, 2009 by the following vote: COUNCILMEMBER AYES: Davert, Amante. avel l o. N; e1 n, Palmer (5) COUNCILMEMBER NOES: None (0) COUNCILMEMBER ABSTAINED: None (0) COUNCILMEMBER ABSENT: None (0) V' °V PAMELA STOKE , City Clerk Resolution No. 09-04 Page 2 of 2