HomeMy WebLinkAboutRES 15-6934 (HBMPIER STRUCTURAL REPAIRS)1
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RESOLUTION NO. 15-6934
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING THE DESIGN AND
PLANS FOR THE CONSTRUCTION OF CIP NO. 13-659 HERMOSA
BEACH MUNICIPAL PIER STRUCTURAL REPAIRS — PHASE II
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 John M. Cruikshank Consultants, Inc. ("Consultant") as the
engineer to design and prepare the plans for CIP No. 13-659 Hermosa Beach Municipal Pier
Structural Repairs Project — PHSAE II ("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;
Plan;
WHEREAS, the approval granted by this Resolution conforms with the City's General
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15-6934
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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
establishes an account containing sufficient monies from the current 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 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 AN7j0PTED this 13th
PRESIDENT of the City Council and MAYOR of IIqCity
ATTEST:
City Clerk
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of January, 2015.
sa Beach, California
15-6934
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. 14-6934 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 January 13, 2015.
The vote was as follows:
AYES: Barragan, DiVirgilio, Fangary, Petty, Mayor Tucker
NOES: None
ABSTAIN: None
ABSENT: None
Dated January 13, 2015