HomeMy WebLinkAboutRES-24-7446 (CIP CLARK BUILDING RENOVATIONS)Page 1 of 2
CITY OF HERMOSA BEACH
RESOLUTION NO. RES-24-7446
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP 689
CLARK BUILDING RENOVATIONS PURSUANT TO GOVERNMENT CODE
SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT ACCOUNT
WHEREAS, The Albert Group, a design firm with the City of Hermosa Beach
through a Professional Services Agreement dated October 10, 2019, designed
and prepared the plans to construct CIP 689 CLARK BUILDING RENOVATIONS
(“Project”); and
WHEREAS, The City solicited competitive bids for the Project; and
WHEREAS, Bids were received and opened publicly on June 3, 2024 and
Solex Construction, Inc. was chosen as the lowest responsible bidder; and
WHEREAS, the City Council, concurrent with the adoption of this
Resolution, awarded the construction contract to the lowest responsible
bidder, Solex Construction, 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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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-24-7446
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP 689
CLARK BUILDING RENOVATIONS 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-24-7446 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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