CC RESOLUTION 5182RESOLUTION NO. 5182
A RESOLUTION APPROVING THE DESIGN AND PLANS
FOR THE CONSTRUCTION OF THE FIBER OPTIC VAULT
LID REPLACEMENT PROJECT PURSUANT TO
GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING
A PROJECT PAYMENT ACCOUNT.
The City Council of the City of EI Segundo does resolve as follows;
SECTION 1: The City Council finds and declares as follows:
A. The City retained Omnis Consulting, Inc. ("Consultant") as the engineer to
design and prepare the plans for the Fiber Optic Vault Lid Replacement
Project (the "Project").
B. The Consultant informed the City Engineer that these plans are complete
and that construction of the Project may begin;
C. 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;
D. 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 2: 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.
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 3: Project Payment Account. For purposes of the Contract Documents
administering the Project, the City Council directs the City Manager, or designee, to
Resolution No. 5182
Page 1 of 2
establish a fund containing sufficient monies from the current fiscal year budget to pay for
the Project ("Project Payment Account") following receipt of construction bids. The Project
Payment Account will be the sole source of funds available for the Contract Sum, as
defined in the Contract Document administering the Project.
SECTION 4: The City Clerk is directed to certify the adoption of this Resolution.
SECTION 5: This Resolution will become effective immediately upon adoption.
PASSED AND ADOPTED this 5t" day of November, 2019.
Drew BoyleelM yor .....
ATTEST:
Trac We er, City Clerk
APPROVED AS TO FORM;.
Mark .Hensley, it ttorney
Resolution No. 5182
Page 2 of 2
CERTIFICATION
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES SS
CITY OF EL SEGUNDO }
I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do hereby certify that
the whole number of members of the City Council of said City is five; that the foregoing
Resolution No. 5182 was duly passed, approved, and adopted by said City Council at a
regular meeting held on the 5t" day of November, 2019, approved and signed by the
Mayor, and attested to by the City Clerk, by the following vote:
AYES: Mayor Boyles, Mayor Pro Tem Pirsztuk, Council Member Brann, Council
Member Pimentel, and Council Member Nicol
NOES: None
ABSENT: None
ABSTAIN: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this day of November,
2019.
U"
il')MNA)
Tr y Weaver, City Clerk
of the City of EI Segundo,
California