HomeMy WebLinkAboutRES-25-7478 (CIP 105 AND CIP 695)Page 1 of 3 RES-25-7478
CITY OF HERMOSA BEACH
RESOLUTION NO. RES-25-7478
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA APPROVING THE CONSTRUCTION OF CIP 105 ANNUAL
STREET IMPROVEMENTS AND CIP 695 PARKING LOT A IMPROVEMENTS
PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING
A PROJECT PAYMENT ACCOUNT
WHEREAS, The City solicited competitive bids for the Annual Street
Improvements and Parking Lot A Improvements; and
WHEREAS, Bids were received and opened publicly on January 15, 2025,
and Hardy & Harper, Inc. was chosen as the lowest responsible and responsive
bidder;
WHEREAS, The City Council, desires to confirm City staff’s decision and
award the construction contract to the lowest responsible bidder, Hardy &
Harper, Inc. for the Annual Street Improvements and Parking Lot A Improvements
project;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. On January 15, 2025 the City received a total of seven (7) bids
which are summarized below:
BIDDER BID AMOUNT
Docusign Envelope ID: 6D63F229-B9AC-4632-B457-DE93955028BB
Page 2 of 3 RES-25-7478
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 surface improvements of an existing public
roadway. No exceptions to the CEQA exemption apply.
SECTION 6. The City Clerk is directed to certify the adoption of this
Resolution.
Docusign Envelope ID: 6D63F229-B9AC-4632-B457-DE93955028BB
Page 3 of 3 RES-25-7478
SECTION 7. 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
APPROVED AS TO FORM:
________________________________
Patrick Donegan,
ATTEST:
________________________________
Myra Maravilla,
City Clerk City Attorney
Docusign Envelope ID: 6D63F229-B9AC-4632-B457-DE93955028BB
State of California )
County of Los Angeles ) ss
City of Hermosa Beach )
February 26, 2025
Certification of Council Action
RESOLUTION NO. RES-25-7478
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA APPROVING THE CONSTRUCTION OF CIP 105 ANNUAL
STREET IMPROVEMENTS AND CIP 695 PARKING LOT A 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-25-7478 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
Docusign Envelope ID: 6D63F229-B9AC-4632-B457-DE93955028BB