HomeMy WebLinkAboutRES-24-7447 (CIP 502,604, AND 194)Page 1 of 2 RES-24-7447
CITY OF HERMOSA BEACH
RESOLUTION NO. RES-24-7447
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP 502 GREENBELT
PEDESTRIAN TRAIL, CIP 604 CITY WIDE ADA IMPROVEMENTS, AND CIP
194 ANNUAL STRIPING IMPROVEMENTS PURSUANT TO GOVERNMENT
CODE SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT
ACCOUNT
WHEREAS, SWA Group, a design firm with the City of Hermosa Beach
through a Professional Services Agreement dated November 3, 2022, designed
and prepared the plans to construct CIP 502 GREENBELT PEDESTRIAN TRAIL, CIP
604 CITY WIDE AMERICANS WITH DISABILITES ACT (ADA) IMPROVEMENTS, AND CIP
194 ANNUAL STRIPING IMPROVEMENTS (“Project”); and
WHEREAS, The City solicited competitive bids for the Project; and
WHEREAS, Bids were received and opened publicly on May 23, 2024 and
SDC Engineering, 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, SCD
Engineering Inc. 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-24-7447
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 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-24-7447
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP 502
GREENBELT PEDESTRIAN TRAIL, CIP 604 CITY WIDE ADA IMPROVEMENTS,
AND CIP 194 ANNUAL STRIPING IMPROVEMENTS 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-24-7447 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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