HomeMy WebLinkAboutRES 17-7091 (SOUTH PARK PHASE II)1
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RESOLUTION NO. 17-7091
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP 16-
540 SOUTH PARK PHASE II — PARKING LOT IMPROVEMENTS
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 Engineer designed and prepared the plans for construct CIP 16-54,
South Park Phase II — Parking Lot Improvements ("Project");
WHEREAS, the City Engineer finds that the plans are complete and the Project may b
constructed; and
WHEREAS, the City Council wishes to obtain the immunities set forth in Government C
§ 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
City's standards and are approved;
WHEREAS, the design approval set forth in this Resolution occurred before actual work
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
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.
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17-7091
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Project Payment Account.
WHEREAS, 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. The City Clerk shall certify to the passage
and adoption of this Resolution, shall cause the original of the same to be entered among the original
resolutions of the City Council and shall make a minute of the passage and adoption thereof in the
minutes of the City Council meeting at which the same is passed and adopted.
PASSED, APPROVED and ADOPTED this 22nd day of August, 2017.
PRF,SIDEXT of the City
ATTEST:
City Clerk
and MAYOR of the City of Hermosa Beach, California
APPROVED AS TO FORM:
City Attorney
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17-7091
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. 17-7091 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 August 22, 2017.
The vote was as follows:
AYES:
Armato, Duclos, Fangary, Petty, Mayor Massey
NOES:
None
ABSENT:
None
ABSTAIN:
None
Dated August 22, 2017
P
-1-0 L"I' Elaine Doerfling, City Cle