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CC RESOLUTION 5183RESOLUTION NO. 5183 A RESOLUTION APPROVING THE DESIGN AND PLANS FOR THE EL SEGUNDO POLICE DEPARTMENT FIRING RANGE IMPROVEMENTS 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 Engineer prepared specifications and plans for PW 19-26, the EI Segundo Police Department Firing Range Improvements (the "Project"). These plans are complete. Bidding for construction of the Project may begin; B. 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 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, Page 1 of 2 SECTION 5: This Resolution will become effective immediately upon adoption. PASSED AND ADOPTED RESOLUTION No. 5183 this 5t" day of November, 2019. ATTEST: Tracy Wea r, CJS I�& City Clerk APPROVED AS TO FORM: Mark D. Hensley, Cit6Att ney Drew 5,44s, Mayor 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. 5183 was duly passed, approved, and adopted by said City Council at a regular meeting held on the 5th 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. a /V -M- W, �) - y Weaver, City Clerk of the City of EI Segundo, California