HomeMy WebLinkAboutRES-25-7476 (CIP 689 CLARK BUILDING RENOVATIONS) Page 1 of 2 RES-25-7476
CITY OF HERMOSA BEACH
RESOLUTION NO. RES-25-7476
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, NUVIS & Associates, a design firm with the City of Hermosa Beach
through a Professional Services Agreement dated December 2, 2019, designed and
prepared the plans to construct CIP 619 Kelly Courts Improvements (“Project”); and
WHEREAS, The City solicited competitive bids for the Project; and
WHEREAS, Bids were received and opened publicly on January 23, 2025, and
KYA Services, LLC. 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, KYA Services
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 proposals 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;
The approval granted by this Resolution conforms with the City’s General
Plan;
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C. 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
D. 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 25th day of February, 2025.
Mayor Dean Francois
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 )
February 26, 2025
Certification of Council Action
RESOLUTION NO. RES-25-7476
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-25-7476 was duly approved and
adopted by the City Council of said City at its regular meeting thereof held on the
25th day of February, 2025 and passed by the following vote:
AYES: MAYOR FRANCOIS, MAYOR PRO TEMPORE SAEMANN,
COUNCILMEMBERS DETOY, JACKSON, AND KEEGAN
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
________________________________
Myra Maravilla,
City Clerk
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