HomeMy WebLinkAboutRES 15-6941 (SOUTH PARK PHASE 1 IMPROVMENTS)1
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RESOLUTION NO. 15-6941
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING THE DESIGN AND
PLANS FOR THE CONSTRUCTION OF CIP NO. 11-537 SOUTH PARK
PHASE I IMPROVEMENTS - PLAYGROUND REMODEL 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 Moore Iacofano Goltsman Inc. ("Consultant") as the
consultant to prepare the specifications for CIP No. 11-537 South Park Phase I Improvements -
Playground Remodel ("Project"); and
WHEREAS, the Consultant informed the City Engineer that these plans are complete and
that construction of the Project may begin; and
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; and
WHEREAS, the design approval set forth in this Resolution occurred before actual work
on the Project construction commenced; and
WHEREAS, the approval granted by this Resolution conforms with the City's General
Plan; and
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15-6941
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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.
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.
The City Clerk shall certify to the passage and adoption of this Resolution, shall enter
same in the book of original Resolutions of said city; and shall make a minute of the passage
adoption thereof in the records of the proceedings of the City Council at which the same is pay
and adopted.
PASSED, APPROVED AND ADO�"FFD this loth day of arch, 2015.
PRESIDENT of the City Council
ATTEST:
city
ti
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y
OR of the ity of Hermosa Beach, California
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TO FORM:
15-6941
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. 15-6941 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 March 10, 2015.
The vote was as follows:
AYES: Barragan, DiVirgilio, Fangary, Petty, Mayor Tucker
NOES: None
ABSTAIN: None
ABSENT: None
Dated March 10, 2015
Elaine Doerfling, City Cler