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HomeMy WebLinkAboutRES 21-7295 (ANNUAL SEWER IMPROVEMENTS PHASE 1) Page 1 of 2 21-7295 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 29 30 31 32 RESOLUTION 21-7295 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH APPROVING THE CONSTRUCTION OF CIP NO. 421 ANNUAL SEWER IMPROVEMENTS PHASE 1 PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT ACCOUNT; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA DOES RESOLVE AS FOLLOWS: SECTION 1. PSOMAS, an On-call design engineering firm with the City of Hermosa Beach through PSA Agreement 20.006, designed and prepared the plans to construct CIP No. 421 Annual Sewer Improvements Phase 1 (“Project”); SECTION 2. The Deputy City Engineer finds that the plans are complete and the Project may be constructed; and SECTION 3. The City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project. Design Immunity; Authorization. SECTION 4.The design and plans for the Project are determined to be consistent with the City’s standards and are approved; SECTION 5. The design approval set forth in this Resolution occurred before actual work on the Project construction commenced; SECTION 6. The approval granted by this Resolution conforms with the City’s General Plan; SECTION 7. The City Engineer, or designee, is authorized to act on the City’s behalf in approving any alterations or modifications of the design and plans approved by this Resolution; and DocuSign Envelope ID: 3571C56C-34D6-425E-83C7-3043EEA4FF44 Page 2 of 2 21-7295 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 29 30 31 32 SECTION 8. The approval and authorization granted by this Resolution is intended to avail the City of the immunities set forth in Government Code § 830.6. SECTION 9. Project Payment Account; For purposes of the Contract Documents administering the Project, the City establishes an account containing sufficient monies from the current and following fiscal year budget to pay for the Project. This Account is the sole source of funds available for the Contract Sum, as defined in the Contract Document administering the Project. SECTION 10. The City Clerk is directed to certify the adoption of this Resolution. This Resolution will become effective immediately upon adoption. PASSED, APPROVED and ADOPTED this 10th day of August, 2021. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM: Eduardo Sarmiento, Michael Jenkins, City Clerk City Attorney DocuSign Envelope ID: 3571C56C-34D6-425E-83C7-3043EEA4FF44