HomeMy WebLinkAboutRES 23-7352 (CIP 629 & 660) Page 1 of 2 RES NO. 23-7352
CITY OF HERMOSA BEACH
RESOLUTION NO. 23-7352
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH
APPROVING THE CONSTRUCTION OF CIP NO. 629 & CIP NO. 660
MUNICIPAL PIER STRUCTURAL AND ELECTRICAL REPAIRS PURSUANT TO
GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A PROJECT
PAYMENT ACCOUNT
WHEREAS, John M. Cruikshank Inc., DBA JMC2 and Stantec designed and
prepared the plans for CIP NO. 629 & CIP NO. 660 Municipal Pier Structural and
Electrical Repairs (“Project”); and
WHEREAS, The City solicited competitive bids for the Municipal Pier
Structural and Electrical Repairs; and
WHEREAS, Bids were received and opened publicly on January 18, 2023
and Jilk Heavy Construction, Inc. was chosen as the lowest responsible bidder;
WHEREAS, the City Council, concurrent with the adoption of this Resolution,
awarded the construction contract to the lowest responsible bidder, Jilk Heavy
Construction, Inc.. for the Municipal Pier Structural and Electrical Repairs.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The City Council wishes to obtain the immunities set forth in
Government Code § 830.6 with regards to the plans and construction of the
Project. The City Engineer finds that the plans are complete and the Project may
be constructed.
SECTION 2. Design Immunity; Authorization
A. The design, plans and vendor proposal for the Project are
determined to be consistent with the City’s standards and are approved;
B. The design approval set forth in this Resolution occurred before
actual work on the Project construction commenced;
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Page 2 of 2 RES NO. 23-7352
C. The approval granted by this Resolution conforms with the City’s
General Plan;
D. 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
E. The approval and authorization granted by this Resolution is intended
to avail the City of the immunities set forth in Government Code § 830.6.
SECTION 3. 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 sources of funds available for the Construction Sum as defined in the
Contract Document administering the Project.
SECTION 4. The City Clerk is directed to certify the adoption of this
Resolution.
SECTION 5. This Resolution will become effective immediately upon
adoption.
PASSED, APPROVED and ADOPTED on this 27th day of February, 2023
Mayor Raymond A. Jackson
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, CA
ATTEST: APPROVED AS TO FORM:
________________________________ ________________________________
Myra Maravilla, Patrick Donegan,
City Clerk City Attorney
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State of California ) County of Los Angeles ) ss
City of Hermosa Beach ) March 13, 2023
Certification of Council Action RESOLUTION NO. 23-7352
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH APPROVING THE CONSTRUCTION OF CIP NO. 629 & CIP NO. 660 MUNICIPAL PIER STRUCTURAL AND ELECTRICAL REPAIRS
PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT ACCOUNT
I, Myra Maravilla, City Clerk of the City of Hermosa Beach do hereby certify that the
above and foregoing Resolution No. 23-7352 was duly approved and adopted by
the City Council of said City at its special meeting thereof held on the 27th day of
February 2023 and passed by the following vote:
AYES: MAYOR JACKSON, MAYOR PRO TEMPORE MASSEY, COUNCILMEMBERS
FRANCOIS, SAEMANN, and DETOY
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
________________________________
Myra Maravilla, MPA, CMC
City Clerk
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