HomeMy WebLinkAboutRES 15-6977 (CIP NO. 14-128 STREET IMPROVEMENTS)1
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RESOLUTION NO. 15-6977
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING THE
CONSTRUCTION OF CIP NO. 14-128 STREET IMPROVEMENTS —
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 FIND, DECLARE AND RESOLVE AS FOLLOWS:
WHEREAS, the City retained MBF Consulting, Inc. ("Consultant") as the engineer to
design and prepare the plans for CIP No. 14-128 Street Improvements — Various Locations Project
("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;
WHEREAS, the approval granted by this Resolution conforms with the City's General
Plan;
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15-6977
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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.
For purposes of the Contract Documents administering the Project, the City establishes an account
containing sufficient monies from the current and following 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.
This Resolution shall take effect immediately upon its passage and 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 ADOPTED this 23rd day of June, 2015.
ATTEST:
City Clerk
)ENT Of the City
e__
MAYOR of the City of Hermosa Beach, California
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OVED AS TO FORM:
ttorney 1,_/
15-6977
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. 15-6977 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 June 23, 2015.
The vote was as follows:
AYES: DiVirgilio, Fangary, Petty, Tucker
NOES: None
ABSTAIN: None
ABSENT: Mayor Barragan
Dated June 23, 2015
Elaine Doerfling, City Cler