HomeMy WebLinkAboutRES-25-7521 (CIP 630) Page 1 of 3 RES-25-7521
CITY OF HERMOSA BEACH
RESOLUTION NO. RES-25-7521
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP 630
COMMUNITY CENTER GAS REPAIRS PROJECT PURSUANT TO
GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A PROJECT
PAYMENT ACCOUNT
WHEREAS, the City solicited competitive bids for the Community Center Gas
Repairs Project; and
WHEREAS, Bids were received and opened publicly on August 14, 2025, and
New Power Contracting for Building Mechanicals 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 and responsive bidder,
New Power Contracting for Building Mechanicals, for the Community Center Gas
Repairs Project;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. On August 14, 2025, the City received a total of two (2) bids,
which are summarized below:
BIDDER BID AMOUNT
New Power Contracting for Building Mechanicals $233,000.00
ACCO Engineered Systems, Inc. $254,916.00
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
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Page 2 of 3 RES-25-7521
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 project scope involves functional improvements to the existing
parking structure. No exceptions to the CEQA exemption apply.
SECTION 5. This resolution takes effect immediately and that the City Clerk
shall certify to the passage and adoption of this resolution; shall cause the same
to be entered among the original resolutions of said City; and shall make a minute
of the passage and adoption thereof in the records of the proceedings of the
City Council of said City in the minutes of the meeting at which time same is
passed and adopted.
PASSED, APPROVED, and ADOPTED on this 9th day of September, 2025.
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Mayor Rob Saemann
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, CA
ATTEST: APPROVED AS TO FORM:
________________________________ ________________________________
Myra Maravilla Jason Baltimore
City Clerk Interim City Attorney
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State of California )
County of Los Angeles ) ss
City of Hermosa Beach )
September 15, 2025
Certification of Council Action
RESOLUTION NO. RES-25-7521
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CIP 630
COMMUNITY CENTER GAS REPAIRS PROJECT 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-25-7521 was duly approved and
adopted by the City Council of said City at its regular meeting thereof held on
the 9th day of September 2025, and passed by the following vote:
AYES: MAYOR SAEMANN, MAYOR PRO TEMPORE DETOY,
COUNCILMEMBERS JACKSON, KEEGAN, and FRANCOIS
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
________________________________
Myra Maravilla
City Clerk
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