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CC RESOLUTION 5222RESOLUTION NO. 5222 A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF FY 19/20 PAVEMENT REHABILITATION PROJECT, PROJECT NO. PW 20-01, PURSUANT TO GOVERNMENT CODE § 830.6 AND ESTABLISHING A PROJECT PAYMENT ACCOUNT. The City Council of the City of El Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. The City Engineer prepared plans and specifications for FY 19/20 Pavement Rehabilitation Project, Project No. PW 20-01 ("Project"). These plans and specifications are complete. 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. SECTION 5: This Resolution will become effective immediately upon adoption. Page 1 of 2 PASSED AND ADOPTED RESOLUTION NO. 5222 this 16th day of June, 2020, Drew Boyles, Mayor 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, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Resolution No. 5222 was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the 16th day of June, 2020, and the same was so passed and adopted by the following vote: AYES: Mayor Boyles, Mayor Pro Tem Pimentel, Council Member Pirsztuk, Council Member Nicol, and Council Member Giroux NOES: None ABSENT: None ABSTAIN: None Tra We Clerk APPROVED AS TO FORM: Mark D. Hensley, City t ney Page 2 of 2 1,504.7 - PW 20-01 c FY 19/20 Pavement Rehabilitation Project 0 WGS_1984_Web_Mercator_Au xi liary_S phere F-1 Ne -o;6 - Legend City Boundary Streets to be paved 1. E. Imperial Ave. - McCarthy Ct. to California St. 2. E. Pine Ave. - Arena St. to Center St. I I Notes 752.33 1,504.7 Feet DISCLAIMER. The information shown on this map was compiled from different GIS sources The land base and facility information on this map is for display purposes only and should not be relied upon without independent verification as to its accuracy The City of El Segundo will not be held responsible for any claims, losses or damages resulting from the use of this map.