HomeMy WebLinkAboutRES 20-7228 (TENNIS COURT RESURFACING)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
28
RESOLUTION NO.20-7228
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH APPROVING THE CONSTRUCTION OF PROJECT
004 COMMUNITY CENTER TENNIS COURTS RESURFACING
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:
The City Council finds and declares as follows:
The Deputy City Engineer designed and prepared the plans to construct Project 004
Community Center Tennis Courts Resurfacing ("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 §
830.6 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;
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
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
Page 1 of 2 20-7228
1
2
3
4
5
6
7
8
9
to
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
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.
The City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same
in the book of original Resolutions; and shall make a minute of the passage and adoption
thereof in the records of the proceedings of the City Council meeting at which the same is
passed and adopted. This Resolution will become effective immediately upon adoption.
PASSED, APPROVED AND ADOPTED this loth day of March, 2020.
PRESIDENT of the City Council
ATTEST:
MAYOR of the City of Hermosa Beach, California
Page 2 of 2
APPROVED AS TO FORM:
City Attorney
20-7228
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF HERMOSA BEACH
I, Suja Lowenthal, Acting City Clerk of the City of Hermosa Beach, California, do
hereby certify that the foregoing Resolution No. 20-7228 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 10, 2020 by the following vote:
AYES: Armato, Detoy, Fangary, Mayor Pro Tempore Massey, Mayor Campbell
NOES: None
ABSENT: None
ABSTAIN: None
Dated: March 10, 2020
Suja Lowe thal, Acting City Cl rk