HomeMy WebLinkAboutRES 19-7166 (APPROVING CONSTRUCTION OF CIP 17-67 AND 18-691)1
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RESOLUTION NO. 19-7166
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP
NO.17-687 AND 18-691 ADA IMPROVEMENTS ON PROSPECT 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, DECLARE AND RESOLVE AS FOLLOWS:
WHEREAS, the City Engineer designed and prepared the plans for construct CIP No. 17-
68E and 18-691 ADA Improvements on Prospect Avenue ("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.
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
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
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19-7166
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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 26th day of March, 2019.
PRESIDENT of the City Counci
ATTEST:
City Clerk _ }
YOR of the City of Hermosa Beach, California
APPROVED AS TO FORM:
A ,
City Attorney C)v-- I�eklg 4
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19-7166
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. 19-7166 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 March 26, 2019.
The vote was as follows:
AYES:
Campbell, Duclos, Fangary, Massey, Mayor Armato
NOES:
None
ABSENT:
None
ABSTAIN:
None
Dated: March 26, 2019
el Elaine Doerfling, City Cl k