HomeMy WebLinkAboutRES-25-7522 (CIP 619)
Page 1 of 3 RES-25-7522
CITY OF HERMOSA BEACH
RESOLUTION NO. RES-25-7522
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, APPROVING THE CONSTRUCTION OF CAPITAL
IMPROVEMENT PROJECT 619 KELLY COURTS IMPROVEMENTS PROJECT
PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A
PROJECT PAYMENT ACCOUNT
RECITALS
WHEREAS, the City of Hermosa Beach (“City”) solicited competitive bids for
the Kelly Courts Improvements Project (“Project”); and
WHEREAS, Bids were received and opened publicly on August 28, 2025, and
All-American Construction Solutions was chosen as the lowest responsible and
responsive bidder; and
WHEREAS, the City Council desires to award the construction contract to All-
American Construction Solutions for the Project.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. Recitals. The recitals above are true and correct, and are hereby incorporated herein by this reference.
SECTION 2. Summary of Bids. The City received a total of four (4) bids on
August 28, 2025, which are summarized below:
BIDDER BID AMOUNT
Oppenheimer National $718,956.93
All American Construction Solutions $825,999.00
RG General Engineering, Inc. $930,341.00
Simgel Co. Inc. $974,745.00
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Page 2 of 3 RES-25-7522
SECTION 3. Determination. The City Council finds that (a) the design and plans for the Project are 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; and (c) the approval granted by this Resolution conforms with the City’s General Plan.
SECTION 4. Approval. The City Council authorizes the City Engineer, or
designee, to act on the City’s behalf in approving any alterations or modifications of the design and plans approved by this Resolution.
SECTION 5. Design Immunity. The approval and authorization granted by this Resolution is intended to avail the City of the immunities set forth in California
Government Code section 830.6.
SECTION 6. Account Establishment. The City hereby 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 7. California Environmental Quality Act (“CEQA”). The City
Council finds that this Resolution is not subject to CEQA pursuant to Sections 15301
(the proposed work is a minor alteration of existing public structures or facilities
involving negligible or no expansion of existing use) and 15302 (the proposed work
consists of reconstruction of existing court structures where the new courts will be
located on the same site as the structure replaced, and will have substantially the
same purpose and capacity as the structure replaced).
SECTION 8. Certification. The City Clerk shall certify to the passage and
adoption of this Resolution; cause the same to be entered among the original
resolutions of the City; and make a minute of the passage and adoption thereof
in the records of the proceedings of the City Council in the minutes of the meeting
at which time same is passed and adopted.
SECTION 9. Effective Date. This Resolution is effective immediately upon
adoption.
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Page 3 of 3 RES-25-7522
PASSED, APPROVED, and ADOPTED on this 30th day of September 2025.
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 )
October 7, 2025
Certification of Council Action
RESOLUTION NO. RES-25-7522 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPROVING THE CONSTRUCTION OF CAPITAL IMPROVEMENT PROJECT 619 KELLY COURTS IMPROVEMENTS 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-25-7522 was duly approved and
adopted by the City Council of said City at its regular meeting thereof held on
the 30th 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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