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CC RESOLUTION 5202RESOLUTION NO. 5202 A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF SOFTBALL FIELD BLEACHER AREAS IMPROVEMENT PROJECT, PW 20-03. PURSUANT TO GOVERNMENT CODE § 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 plans and specifications for Softball Field Bleacher Areas Improvement Project, Project No. PW 20-03 (the "Project"). These plans and specifications 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"). The Project Payment Account is 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. 5202 this 31d day of March, 2020, ATTEST: Trey Wever, ity C)er APPROVED AS TO FORM: 11-1 P -r a. MarV,Hernsley, wty orney Drew Boyle ' a' Yor Page 2 of 2 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF EL SEGUNDO CERTIFICATION SS 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 four; that the foregoing Resolution No. 5202 was duly passed, approved, and adopted by said City Council at a regular meeting held on the 3rd day of March, 2020, approved and signed by the Mayor, and attested to by the City Clerk, by the following vote: AYES: Mayor Boyles, Mayor Pro Council Member Nicol NOES: None ABSENT: None ABSTAIN: None Tem Pirsztuk, Council Member Pimentel, and 441 WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this diy of March, 2020. .Tracer Weaver, OiClerk of the City(of El,,� ae+ undo, California