HomeMy WebLinkAboutRES-24-7448 (CIP ANNUAL SEWER IMPROVEMENTS)Page 1 of 3 RES-24-7448
CITY OF HERMOSA BEACH
RESOLUTION NO. RES-24-7448
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP 421 ANNUAL
SEWER IMPROVEMENTS–PHASE 2 PURSUANT TO GOVERNMENT CODE
SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT ACCOUNT
WHEREAS, The City solicited competitive bids for the Annual Sewer
Improvements–Phase 2 project; and
WHEREAS, Bids were received and opened publicly on June 12, 2024, and
GRBCON, Inc. was chosen as the lowest responsible bidder;
WHEREAS, The City Council, desires to confirm City staff’s decision and
award the construction contract to the lowest responsible bidder, GRBCON, Inc.
for the Annual Sewer Improvements–Phase 2 project;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. On June 12, 2024 the City received a total of nine (9) bids which
are summarized below:
BIDDER BID AMOUNT
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SECTION 2. 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 3. Design Immunity; Authorization
A.The design and plans 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;
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 4. For purposes of the Contract Documents administering the
Project, the City establishes an account containing sufficient monies from the
current fiscal year budget to pay for the project. This Account is the sole source
of funds available for the Construction Sum as defined in the Contract Document
administering the Project.
SECTION 5. The Project is exempt under the California Environmental
Quality Act (“CEQA”) pursuant to CEQA Guidelines section 15301 (Existing
Facilities). The proposed work is a minor alteration of existing public structures or
facilities involving negligible or no expansion of existing use. No exceptions to the
CEQA exemption apply.
SECTION 5. The City Clerk is directed to certify the adoption of this
Resolution.
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SECTION 6. This Resolution will become effective immediately upon
adoption.
PASSED, APPROVED and ADOPTED on this 9th day of July, 2024.
Mayor Justin Massey
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
July 17, 2024
Certification of Council Action
RESOLUTION NO. RES-24-7448
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP 421
ANNUAL SEWER IMPROVEMENTS–PHASE 2 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. RES-24-7448 was duly approved and
adopted by the City Council of said City at its regular meeting thereof held on
the 9th day of July 2024 and passed by the following vote:
AYES: MAYOR MASSEY, MAYOR PRO TEMPORE FRANCOIS, and
COUNCILMEMBERS SAEMANN, DETOY and JACKSON
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
________________________________
Myra Maravilla,
City Clerk
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