HomeMy WebLinkAboutRES 18-7119 (BARD STRET CLOSURE CIP NO. 17-683)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)u
RESOLUTION NO. 18-7119
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP
NO. 17-683 BARD STREET CLOSURE 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 Engineer designed and prepared the plans for CIP No. 17-683 Bard
Street Closure Project ("Project");
WHEREAS, the City Engineer finds 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.
WHEREAS, the City Engineer reviewed the completed design and plans for the Project and
agrees 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;
Page 1 of 2
18-7119
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
?R
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. 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; 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; and shall transmit a
copy of this Resolution to the Applicant.
PASSED, APPROVED and ADOPTED this 13th day of February, 2018.
PRESIDENT of thallty 4uncil and MAYOR of the City of Hermosa Beach, California
ATTEST: APPROVED AS%OFRM:
I
CityClerk City Attorney
Page 2 of 2
18-7119
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. 18-7119 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 February 13, 2018.
The vote was as follows:
AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos
NOES: None
ABSENT: None
ABSTAIN: None
Dated: February 14, 2018
Elaine Doerfling, City Cler