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CC RESOLUTION 5213RESOLUTION NO. 5213 A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF ACACIA PARK PLAYGROUND AND SITE IMPROVEMENT PROJECT, PW 20-06. 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 retained RHA Landscape Architects -Planners, Inc. ("RHA Consultant") as the engineer to design and prepare the plans for PW 20- 06 Acacia Park Playground and Site Improvement Project ("Project"); B. The City retained KPFF, Inc. ("KPFF Consultant") as the structural engineer to design and prepare the structural plans for the west wall of the park for PW 20-06 Acacia Park Playground and Site Improvement Project ("Project"); C. RHA Consultant and KPFF Consultant informed the City Engineer that these plans are complete and that construction of the Project may begin; D. 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; E. 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. Page 1 of 2 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. SECTION 5: This Resolution will become effective immediately upon adoption. PASSED AND ADOPTED RESOLUTION No. 5213 this 19th day of May, 2020. Drew Boyie-e, Oyor ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, hereby certify that the whole number of members of the City Council of the City is five; that the foregoing Resolution No. 5213 was duly passed and adopted by said City Council, approved and signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the 19th day of May 2020, and the same was so passed and adopted by the following roll call vote: AYES: Mayor Boyles, Mayor Pro Tem Pimentel, Council Member Pirsztuk, and Council Member Giroux NOES: None ABSENT: None ABSTAIN: Council Member Nicol Tracy + eav °; City Cierk ' APPROVED AS TO FORM: Mark Hensley, ttorney Page 2 of 2