HomeMy WebLinkAboutRES 15-7002 (FD TOWER DEMOLITION)1
2
3
4
5
6
7
s
9
to
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
?R
RESOLUTION NO. 15-7002
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, APPROVING THE DESIGN AND
PLANS FOR THE CONSTRUCTION OF CIP NO. 14-632 FIRE
DEPARTMENT TOWER DEMOLITION 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 Ellis Environmental Management, Inc. and BOA
Architecture, Inc. ("Consultants") as the engineers to design and prepare the plans for CIP No. 14-
632 Fire Department Tower Demolition ("Project");
WHEREAS, the Consultants 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 Consultants 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;
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
Page 1 of 2
15-7002
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
1)Q
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 funds containing sufficient monies from the current
fiscal year budget to pay for the Project ("Project Payment Account'). The Project Payment
Accounts are the sole source of funds available for the Contract Sum, as defined in the Contract
Document administering the Project.
Pursuant to Section 21080(b)(1) of the California Environmental Quality Act (CEQA), the
project is not subject to CEQA because CEQA does not apply to ministerial projects proposed to
be carried out or approved by public agencies. The project is ministerial because the existing Fire
Department Tower has been determined to be a collapse hazard that requires demolition in the
interest of the health, safety and general welfare of the City.
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 27th day of October, 2015.
ATTEST:
�c rc
City Clerk
of thi/City Council
YOR of the City of Hermosa Beach, California
APPROUVED AS TO FORM:
City Attorney
Page 2 of 2
15-7002
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. 15-7002 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 27, 2015.
The vote was as follows:
AYES:
DiVirgilio, Fangary, Tucker, Mayor Petty
NOES:
None
ABSTAIN:
None
ABSENT:
None
Dated October 28, 2015
Elaine Doerfling, City C erk