HomeMy WebLinkAboutRES 18-7145 (PCH IMPROVEMENTS)1
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RESOLUTION NO. 18-7145
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP
NO. 12-160 PACIFIC COAST HIGHWAY (PCH) IMPROVEMENTS AT
AVIATION BOULEVARD AND PIER AVENUE 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, RESOLVE AND DECLARE AS FOLLOWS:
WHEREAS, the City Consultant, Stantec Consulting Services Inc. designed and prepared
the Plans and Technical Specifications for CIP No. 12-160 PCH Improvements at Aviation
Boulevard and Pier Avenue ("Project");
WHEREAS, the City Engineer finds that the Plans and Specifications are complete and the
Project may be constructed;
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, plans and specifications for
the Project and agrees that the plans and specifications 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;
Plan;
WHEREAS, the approval granted by this Resolution conforms with the City's General
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
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18-7145
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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, 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 17th day of September, 2018.
PRESIDENT of the City (�Jrlil 4�d MAYOR of the City of Hermosa Beach, California
I I ATTEST:
City Attorney
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18-7145
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. 18-7145 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at an Adjourned
Regular Meeting of said Council at the regular place thereof on September 17, 2018.
The vote was as follows:
AYES: Armato, Campbell, Fangary, Massey, Mayor Duclos
NOES: None
ABSENT: None
ABSTAIN: None
Dated: September 18, 2018
Elaine Doerfling, City CIg�rk