HomeMy WebLinkAboutRES-26-7535 (CIP 699 PARKING LOT C)Page 1 of 3 RES-26-7535
CITY OF HERMOSA BEACH
RESOLUTION NO. RES-26-7535
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, AUTHORIZING AMENDMENT NO. 1 TO THE CONTRACT
AGREEMENT WITH SLATER WATERPROOFING, INC. FOR THE
CONSTRUCTION OF CAPITAL IMPROVEMENT PROGRAM 699 PARKING
LOT C STRUCTURE IMPROVEMENTS PROJECT
WHEREAS, the City of Hermosa Beach (“City”) previously awarded a
competitively bid contract for the Capital Improvement Program 699 Parking Lot C
Structure Improvements (“Project”) to Slater Waterproofing Inc. (“Contractor”) in the
amount of $1,740,542 (“Original Contract Price”) with a project contingency of
$262,000 (“Original Contingency”), for a total original authorization of $2,002,542
(collectively, “Original Authorization”);
WHEREAS, the City executed a contract agreement with the Contractor
dated July 9, 2025 (“Agreement”), for the Project;
WHEREAS, during the course of construction of the Project the Original
Contingency was exhausted and City staff identified additional work necessary to
complete the Project; and,
WHEREAS, the City Council desires to amend the Agreement in order to
modify the scope of work and increase the compensation to cover the expenses
for additional work needed to complete 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. Authorization. The City Council authorizes the following:
a.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.
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Page 2 of 3 RES-26-7535
b. The City Manager or designee to execute Amendment No. 1 to the
Agreement as set forth in Exhibit A, attached hereto and
incorporated herein by reference.
c. The increase of the Original Authorization by $240,873 to fund the
additional work for the Project, for a total current authorization of
$2,243,415.
SECTION 3. Design Immunity. The approval and authorization granted by
this Resolution is intended to avail the City and the City’s delegated officers of the
immunities set forth in California Government Code section 830.6.
SECTION 4. California Environmental Quality Act (“CEQA”). The City
Council finds that this Resolution is not subject to CEQA pursuant to Section 15301
(the proposed work is a minor alteration of existing public structures or facilities
involving negligible or no expansion of existing use).
SECTION 5. Severability. If any section or provision of this Resolution is for any
reason held to be invalid or unconstitutional by any court of competent jurisdiction,
or contravened by reason of any preemptive legislation, the remaining sections
and/or provisions of this Resolution shall remain valid. The City Council hereby
declares that it would have adopted this Resolution, and each section or provision
thereof, regardless of the fact that any one or more section(s) or provision(s) may
be declared invalid or unconstitutional or contravened via legislation.
SECTION 6. 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 7. Effective Date. This Resolution will become effective
immediately upon adoption.
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Page 3 of 3 RES-26-7535
PASSED, APPROVED, and ADOPTED on this 13th day of January 2026.
Mayor Rob Saemann
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, CA
ATTEST: APPROVED AS TO FORM:
________________________________ ________________________________
Reanna Guzman Jason Baltimore
Interim City Clerk Interim City Attorney
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EXHIBIT A
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State of California )
County of Los Angeles ) ss
City of Hermosa Beach )
January 26, 2026
Certification of Council Action
RESOLUTION NO. RES-26-7535
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, AUTHORIZING AMENDMENT NO. 1 TO THE
CONTRACT AGREEMENT WITH SLATER WATERPROOFING, INC. FOR THE
CONSTRUCTION OF CAPITAL IMPROVEMENT PROGRAM 699 PARKING
LOT C STRUCTURE IMPROVEMENTS PROJECT
I, Reanna Guzman, Interim City Clerk of the City of Hermosa Beach,
California, do hereby certify that the above and foregoing Resolution No. RES-26-
7535 was duly approved and adopted by the City Council of said City at its
regular meeting thereof held on the 13th day of January 2026, and passed by the
following vote:
AYES: MAYOR SAEMANN, MAYOR PRO TEMPORE DETOY COUNCILMEMBERS,
JACKSON, KEEGAN, and FRANCOIS
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
________________________________
Reanna Guzman
Interim City Clerk
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