HomeMy WebLinkAboutCC Res 5892 2009-07-13RESOLUTION NUMBER 5892
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH, CALIFORNIA DECLARING WORK TO BE COMPLETED
PER CONTRACT DOCUMENTS AND AUTHORIZE
SETTLEMENT AGREEMENT FOR THE LAMPSON AVENUE
WELL PHASE I, PROJECT N0. WT0801
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WHEREAS, on August 11, 2008 the City of Seal Beach entered into a contract
with Palm Springs Pump, Inc.; and
WHEREAS, the City Engineer has determined that the work has been
substantially completed in accordance with the contract documents.
WHEREAS, the City has negotiated a settlement and release of claims with
Palm Springs Pump, Inc. in the amount of $45,000 to the City in the form of
retention funds withheld from the Contractor.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH
DOES HEREBY RESOLVE:
Section 1. That the work required to be performed by said Contractor has
been completed.
Section 2. That the total net cost of said work is $2,030,811.62 (-$45,000.00).
Section 3. That the work is hereby accepted and approved.
Section 4. A "Notice of Completion" be filed on behalf of the City in the Office
of the Orange County Recorder within ten (10) days of the date of
this resolution.
Section 5. That the City Manager is directed to execute the Settlement
Agreement.
PASSED, APPROVED AND ADOPTED by the City Council of Seal Beach, at a
meeting hereof held on the 13th day of July , 2009 by the following vote:
AYES: COUNCILMEMBERS
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NOES: COUNCILMEMBERS l/ ~
ABSENT: COUNCILMEMBERS ~// ~~
ABSTAIN: COUNCILMEMBERS ~ ~V ~,~I'yn/
ATTEST:
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STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify
that the foregoing resolution is the original copy of Resolution Number 5892 on
file in the office of the City Clerk, passed, approved, and adopted by the City
Council of the City of Seal Beach, at a regular meeting held on the 13th day
of J u I , 2009.
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