HomeMy WebLinkAboutRES 14-6922 (ENERGY CONSERVATION UPGRADE)1
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RESOLUTION NO. 14-6922
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING THE DESIGN AND
PLANS FOR THE CONSTRUCTION OF CIP NO. 13-656 CITYWIDE
ENERGY CONSERVATION UPGRADE - PHASE I 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, via SBCCOG, The City retained GSE Solutions ("Consultant") as the
consultant to prepare the specifications for CIP No. 13-656 Citywide Energy Conservation
Upgrade - Phase I ("Project");
WHEREAS, the Consultant informed the City Engineer that these plans are complete and
that construction of the Project may begin;
WHEREAS, the Deputy 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;
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14-6922
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WHEREAS, the approval granted by this Resolution conforms with the City's General
Plan;
WHEREAS, the Deputy 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 enter the same in the
book of original Resolutions of said City; and shall make a minute of the passage and adoption
thereof in the records of the proceedings of the City Council at which the same is passed and
adopted.
PASSED, APPROVED AND ADS TED this 14th day of October, 2014.
PRESIDENT of the City Council and MAYOR of t e City of Hermosa Beach, California
ATTEST:
City Clerk
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14-6922
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. 14-6922 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 October 14, 2014.
The vote was as follows:
AYES: Barragan, DiVirgilio, Fangary, Petty, Mayor Tucker
NOES: None
ABSTAIN: None
ABSENT: None
Dated October 14, 2014
rd
Elaine Doerfling, City Clerk