HomeMy WebLinkAboutRES 13-6835 (CIP NO. 11-179)1
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RESOLUTION NO. 13-6835
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE DESIGN AND PLANS FOR
THE CONSTRUCTION OF CIP No. 11-179 HERMOSA VIEW
ELEMENTARY SAFE ROUTE TO SCHOOL PROJECT PURSUANT TO
GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A
PROJECT PAYMENT ACCOUNT
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
DOES HEREBY RESOLVE AS FOLLOWS:
WHEREAS, the City retained CivilSource, Inc. ("Consultant") as the engineer to design
and prepare the plans for CIP No. 11-179 Hermosa View Elementary Safe Route to School Project
("Project"); and
WHEREAS, the Consultant informed the City Engineer that these plans are complete and
that construction of the Project may begin; and
WHEREAS, the City Engineer reviewed the completed design and plans for the Project
and agrees with the Consultant that the plans are complete and the Project may be constructed;
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WHEREAS, the City Council wishes to obtain the immunities set forth in Government
Code § 830.6 with regard to the plans and construction of the Project.
SECTION 1. Design Immunity; Authorization. The design and plans for the Project are
determined to be consistent with the City's standards and are approved; 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; 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 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 2. Project Payment Account. For purposes of the Contract Documents
administering the Project, the City Council directs the City Manager, or designee, to establish a
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13-6835
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fund containing sufficient monies from the current fiscal year budget to pay for the Project
("Project Payment Account"). The Project Payment Account is the sole source of funds available
for the Contract Sum, as defined in the Contract Document administering the Project.
SECTION 3. The City Clerk shall certify to the passage and adoption of this Resolution;
shall forward a copy of this Resolution to the Los Angeles County Metropolitan Transportation
Authority; shall cause the original of the same to be entered among the original Resolutions of the
City Council; and shall make a minute of the passage and adoption thereof in the minutes of the
City Council meeting at which the same is passed and adopted.
PASSED, APPROVED, and ADOPTED this 12`h day of March 2013.
ATTEST:
City Clerk
of the City Council and MAYOR of the City of Hermosa Beach, California
APPROVED AS TO FORM:
City Attorney
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IRL.UR
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF HERMOSA BEACH
I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do
hereby certify that the foregoing Resolution No. 13-6835 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at a Regular
Meeting of said Council at the regular place thereof on March 12, 2013.
The vote was as follows
AYES:
DiVirgilio, Duclos, Fishman, Tucker, Mayor Bobko
NOES:
None
ABSTAIN:
None
ABSENT:
None
Dated: March 12, 2013
Elaine Doerflinj,