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HomeMy WebLinkAboutCC RES 22-41DocuSign Envelope ID: EC9F8514-98D0-4126-AC06-9414AF8C37AC RESOLUTION NO. 22-41 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 SIMON RANCH RESERVOIR, BOOSTER PUMP STATION, AND PIPELINE REPLACEMENT PROJECT, CIP NO. 60114 WHEREAS, Pacific Hydrotech Corporation, 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 the 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: SIMON RANCH RESERVOIR, BOOSTER PUMP STATION, AND PIPELINE REPLACEMENT PROJECT, CIP No. 60114 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 16t" day of August, 2022. EA DocuSigned by: lo&n �u-� 119DEE3867C041A... AUSTIN LUMBARD, Mayor Resolution 22-41 Page 1 of 2 DocuSign Envelope ID: EC9F8514-98D0-4126-AC06-9414AF8C37AC ATTEST: DocuSigned by: E �'yl� �bb�,WaV'�, 5C7F39A6D9D84E2... CARRIE WOODWARD, Acting City Clerk STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) CERTIFICATION FOR RESOLUTION NO. 22-41 I, Carrie Woodward, Acting 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. 22-41 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the 16th day of August, 2022, by the following vote: COUNCILMEMBER AYES: Lumbard, Cooper, Clark, Gallagher (4) COUNCILMEMBER NOES: (0) COUNCILMEMBER ABSTAINED: (0) COUNCILMEMBER ABSENT: Gomez (1) DocuSigned by: lam' y lL �bb�dNA,V'�, SC7F39A6D9D84E2_ CARRIE WOODWARD, Acting City Clerk Resolution 22-41 Page 2 of 2 8/17/22, 1:56 PM DocuSign Envelope ID: 515C2104-32E6-4DD3-8D3D-9E6D08443619 RECORDING REQUESTED BY & WHEN RECORDED MAIL TO: City of Tustin/City Clerk's Office 300 Centennial Way Tustin, CA 92780 EXEMPT FROM RECORDING FEES PURSUANT TO GOVERNMENT CODE SECTION 27383 EocuSignetl by: T.( Wmill arl ACTING CITY CLE 16 7F39A6D9D84E2... Document -22567909 -Page -1 Recorded in Official Records, Orange County Hugh Nguyen, Clerk -Recorder 11111111 111�1 11111111 �111 1 1 1 111 I 1 11 I 1�11111 NO FEE *$ R 0 0 1 3 9 1 0 6 2 8$* 20220002812011:52 pm 08/17/22 227 NC -5 N12 1 0.00 0.00 0.00 0.00 0.00 0.00 0.000.000.00 0.00 SPACE ABOVE THIS LINE FOR RECORDERS USE NOTICE OF COMPLETION NOTICE is hereby given that: 1. The City of Tustin is the owner in fee of the improvements hereinafter described in Paragraph 3. 2. The full name and the full address of the City of Tustin is: City of Tustin, 300 Centennial Way, Tustin, California 92780. 3. The work of improvement is generally described as follows: Simon Ranch Reservoir, Booster Pump Station, and Pipeline Replacement Project, (CIP 60114) 4. The work of improvement was completed on: July 26, 2022. 5. The name of the contractor, if any, for such work of improvement was: Pacific Hydrotech Corporation. 6. The property on which said work of improvement was completed is in the City of Tustin, County of Orange, State of California and is described as follows: Simon Ranch Reservoir located at 11811 Outlook Lane, Santa Ana, CA. Acceptance Date: August 16, 2022 CITY OF TUSTIN, a municipal corporation ocuSigned by: BY: ED 6+,�.S S. 9&& 23"4"02�G C"40 E4 B468 _. CITY ENGINEER VERIFICATION DOUGLAS S. STACK I am the City Engineer of the City of Tustin, a municipal corporation, owner, and have been authorized by resolution of the City Council to execute this notice on behalf of said City; I have read the foregoing and know the contents thereof; and I certify that the same is true of my own knowledge, except as to those matters which are therein stated upon my information and belief, and as to those matters I believe them to be true. I declare under penalty of perjury that the foregoing is true and correct. Executed at Tustin, California, on the 161h day of August, 2022. DocuSigned by: E 6+�.at.S S. S4& 23402CC40E4 8468... CITY ENGINEER, CITY OF TUSTIN DOUGLAS S. STACK about:blank 1/1