HomeMy WebLinkAboutRES 14-6899 (CIP NO. 13-127 STREET IMPROVEMENTS)2
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RESOLUTION NO. 14-6899
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING THE DESIGN AND
PLANS FOR THE CONSTRUCTION OF CIP NO. 13-127 STREET
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 HEREBY FIND, RESOLVE AND DECLARE AS FOLLOWS:
WHEREAS, the City retained MBF Consulting, Inc. ("Consultant") as the engineer tc
design and prepare the plans for CIP No. 13-127 Street Improvements at Various LocationE
("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 Projecl
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;
Plan;
WHEREAS, the approval granted by this Resolution conforms with the City's Genera.
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14-6899
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WHEREAS, the City Engineer, or designee, is authorized to act on the City's behalf ini
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.
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 Documents administering the Project.
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. This Resolution will become effective immediately upon
adoption.
OVED and ADOPTED this 27th day of May, 2014.
of#fitr'City Council and MAYOR of the City of Hermosa Beach, California
ATTEST: A WROVED AS TV FORM:
27 City Clerk City Attorney
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14-6899
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. 14-6899 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 May 13, 2014.
The vote was as follows:
AYES: Barragan, Fangary, Petty, Tucker, Mayor DiVirgilio
NOES: None
ABSTAIN: None
ABSENT: None
Dated May 13, 2014
A
Elaine Doerfling, City C` e