HomeMy WebLinkAboutRES 14-6912 (FIRE DEPARTMENT-HYBRID BEACON)2
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RESOLUTION NO. 14-6912
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING THE DESIGN AND
PLANS FOR THE CONSTRUCTION OF CIP NO. 12-153 HERMOSA
BEACH FIRE DEPARTMENT EMERGENCY HYBRID BEACON
INSTALLATION, PROJECT PURSUANT TO GOVERNMENT CODE
SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT
ACCOUNT
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES FIND,
RESOLVE AND DECLARE AS FOLLOWS:
WHEREAS, the City retained Hartzog & Crabill, Inc. ("Consultant") as the engineer to
design and prepare the plans for CIP No. 12-153 Hermosa Beach Fire Department Emergency)
Hybrid Beacon Installation ("Project");
WHEREAS, the Consultant informed the City Engineer that these plans are complete
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;
Plan;
WHEREAS, the approval granted by this Resolution conforms with the City's General
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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 passage and adoption thereof in the minutes of the meeting at which the Resolution is
adopted.
PRESI
ATTEST:
City Clerk
PASSED, AT'P(OVTJrand ADOPTED this 26th day of August, 2014.
MAYOR of the City of Hermosa Beach, California
APPROVED AS TO FORM:
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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. 14-6912 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 August 26, 2014.
The vote was as follows:
AYES: Barragan, Fangary, Petty, Tucker, Mayor DiVirgilio
NOES: None
ABSTAIN: None
ABSENT: None
Dated August 26, 2014
Elaine Doerfling, City