HomeMy WebLinkAboutRES 23-7391 (CIP 102 & 193 PHASE 1)Page 1 of 2 RES NO. 23-7391
CITY OF HERMOSA BEACH
RESOLUTION NO. 23-7391
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP 102 &
193 PHASE 1 - RECTANGULAR RAPID-FLASHING BEACON
INSTALLATION PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND
ESTABLISHING A PROJECT PAYMENT ACCOUNT
WHEREAS, KOA Corporation, a design engineering firm with the City of
Hermosa Beach through PSA dated December 13, 2022, designed and
prepared the plans to construct CIP 102 & 193 PHASE 1 - RECTANGULAR RAPID-
FLASHING BEACON INSTALLATION (“Project”); and
WHEREAS, The City solicited competitive bids for the Project; and
WHEREAS, Bids were received and opened publicly on September 5, 2023
and Sterndahl Enterprises LLC 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, Sterndahl
Enterprises LLC for the Project.
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. 23-7391
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 26th day of September, 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, MPA, CMC Patrick Donegan,
City Clerk City Attorney
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State of California )
County of Los Angeles ) ss
City of Hermosa Beach )
October 2, 2023
Certification of Council Action
RESOLUTION NO. 23-7391
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP 102 & 193 PHASE
1 - RECTANGULAR RAPID-FLASHING BEACON INSTALLATION 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. 23-7391 was duly approved and adopted by
the City Council of said City at its regular meeting thereof held on the 26th day,
September 2023 and passed by the following vote:
AYES: MAYOR JACKSON, MAYOR PRO TEMPORE MASSEY, COUNCILMEMBERS
SAEMANN, DETOY, and FRANCOIS
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
________________________________
Myra Maravilla, MPA, CMC
City Clerk
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