HomeMy WebLinkAboutRES 19-7206 (APPROVING CONSTRUCTION OF CIP 17-416)1
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RESOLUTION NO. 19-7206
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH APPROVING THE CONSTRUCTION OF CIP NO. 17-416 SEWER
IMPROVEMENTS AT VARIOUS LOCATIONS — PHASE 2 PURSUANT TO
GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A PROJECT
PAYMENT ACCOUNT
The City Council of the City of Hermosa Beach does resolve as follows:
SECTION 1. PSOMAS, an On -call design engineering firm with the City of
Hermosa Beach through PSA Agreement #17.007, designed and prepared the plans to
construct CIP No. 17-416 Sewer Improvements at Various Locations Phase 2 ("Project");
The Deputy City Engineer finds that the plans are complete and the Project may be
constructed; and
The City Council wishes to obtain the immunities set forth in Government Code §
1830.6 with regard to the plans and construction of the Project.
Design Immunity; Authorization.
The design and plans for the Project are determined to be consistent with the City's
standards and are approved;
The design approval set forth in this Resolution occurred before actual work on the
Project construction commenced;
The approval granted by this Resolution conforms with the City's General Plan.
SECTION 2. 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.
SECTION 3. 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.
SECTION 4. 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.
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19-7206
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SECTION 5. 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 23rd day of July, 2019.
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California
ATT + S
�1
City Clerk
VED AS TO FORM:
City Attorney
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19-7206
S�AT-E-AT-C-ALlfOR CIA
COUNTY OF LOS ANGELES
CITY OF HERMOSA BEACH
I, Carol Cowley, Interim Deputy City Clerk of the City of Hermosa Beach, California, do
hereby certify that the foregoing Resolution No. 19-7206 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 July 23, 2019 by the following vote:
AYES:
Duclos, Fangary, Massey, Mayor Armato
NOES:
None
ABSENT:
Campbell
ABSTAIN:
None
Dated: July 23, 2019
AM
ea4rol w ey, In-teripfDeputy City Clerk