HomeMy WebLinkAboutRES 18-7134 (STREET IMPROVEMENTS -CONCRETE REPLACEMENT)1
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RESOLUTION NO. 18-7134
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF
PROJECT NO. CIP 16-174 STREET IMPROVEMENTS — VARIOUS
LOCATIONS AND PROJECT NO. CIP 17-187 STAMPED CONCRETE
REPLACEMENT ALONG THE STRAND 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 Michael Baker International ("Consultant") as the
to design and prepare the plans for CIP No. 16-174 Street Improvements — Various Locations Proj
and CIP No. 17-187 Stamped Concrete Replacement Along the Strand the ("Project"); and
WHEREAS, the Consultant 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
§ 830.6 with regard to the plans and construction of the Project; and
WHEREAS, the City Engineer reviewed the completed design and plans for the Project
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
§ 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
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18-7134
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WHEREAS, the approval granted by this Resolution conforms with the City's General Plan;
and
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 a
account containing sufficient monies from the current and following fiscal year budget to pay fc
the Project. This Account is the sole source of funds available for the Contract Sum, as defined i
the Contract Document administering the Project.
This Resolution shall take effect immediately. The City Clerk shall certify to the passage an
adoption of this Resolution; shall cause the original of the same to be entered among the origin,
resolutions of the City Council; shall make a minute of the passage and adoption thereof in th
minutes of the City Council meeting at which the same is passed and adopted; and shall transmit
copy of this Resolution to the Applicant.
PASSED, APPROVED and ADOPTED this 22nd day of May, 2018.
PRESIDENT of the GttyZouncil and MAYOR of the City of Hermosa Beach, California
ATTEST:
City Clerk
%-ILy 1A«U111cy
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18-7134
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. 18-7134 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 May 22, 2018.
The vote was as follows:
AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos
NOES: None
ABSENT: None
ABSTAIN: None
Dated: May 23, 2018
Elaine Doerfling, City Cl k