HomeMy WebLinkAboutRES 14-6897 (CIP NO. 13-401 SEWER IMPROVEMENTS)1
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RESOLUTION NO. 14-6897
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING THE DESIGN AND
PLANS FOR THE CONSTRUCTION OF CIP NO. 13-401 SEWER
IMPROVEMENTS AT VARIOUS LOCATIONS PROJECT PURSUANT
TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A
PROJECT PAYMENT ACCOUNT
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,
DOES FIND, RESOLVE AND DECLARE AS FOLLOWS:
WHEREAS, the City retained MBF Consulting, Inc. ("Consultant") as the engineer to
design and prepare the plans for CIP No. 13-401 Sewer Improvements at Various Locations
("Project");
WHEREAS, the Consultant informed the City Engineer that these plans are complete and
that construction of the Project may begin;
WHEREAS, the City Engineer reviewed the completed design and plans for the Project
and agrees with the Consultant that the plans are complete and the Project may be constructed;
and
WHEREAS, 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.
WHEREAS, the design and plans for the Project are determined to be consistent with the
City's standards and are approved;
WHEREAS, the design approval set forth in this Resolution occurred before actual work
on the Project construction commenced;
WHEREAS, the approval granted by this Resolution conforms with the City's General
Plan;
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14-6897
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WHEREAS, 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
WHEREAS, the approval and authorization granted by this Resolution is intended to avail
the City of the immunities set forth in Government Code § 830.6.
Project Payment Account.
SECTION 1. For purposes of the Contract Documents administering the Project, the City
Council directs the City Manager, or designee, to establish a fund containing sufficient monies
from the current fiscal year budget to pay for the Project ("Project Payment Account"). The
Project Payment Account is the sole source of funds available for the Contract Sum, as defined in
the Contract Document administering the Project.
SECTION 2. This Resolution will become effective immediately upon adoption. The
City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of
the same to be entered among the original Resolutions of the City Council, and shall make a
minute of the passage and adoption thereof in the minutes of the City Council meeting at which
the same is passed and adopted.
P
PRESIDENT of the
ATTEST:
City Clerk
ADOPTED this 22nd day of April, 2014.
Council and MAYOR of the City of Hermosa Beach, California
APPROVED AS 0 FORM:
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City Attorney
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STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF HERMOSA BEACH
I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do
hereby certify that the foregoing Resolution No. 14-6897 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at a Regular
Meeting of said Council at the regular place thereof on April 22, 2014.
The vote was as follows:
AYES: Barragan, Fangary, Petty, Tucker, Mayor DiVirgilio
NOES: None
ABSTAIN: None
ABSENT: None
Dated: April 22, 2014
Elaine Doerfling, City Clerk