CC RESOLUTION 5303RESOLUTION NO. 5303
A RESOLUTION APPROVING THE DESIGN AND PLANS
FOR THE SEWER CLOSED CIRCUIT TELEVISION (CCTV)
INSPECTION PROJECT PURSUANT TO GOVERNMENT
CODE SECTION 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 specifications requesting the Sewer CCTV
Inspection Project (the "Project"). These are complete. Bidding for 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 of the Project.
SECTION : 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 commenced.
Cd 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 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: Electronic Signatures. This Resolution may be executed with electronic
signatures in accordance with Government Code §16.5. Such electronic signatures will
be treated in all respects as having the same effect as an original signature.
Resolution No. 5303
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SECTION 5: Signature Authority. The Mayor, or presiding officer, is hereby authorized
to affix his signature to this Resolution signifying its adoption by the City Council of the
City of El Segundo, and the City Clerk, or her duly appointed deputy, is directed to attest
thereto.
SECTION 6: Effective Date. This Resolution will take effect immediately upon adoption
and will remain effective unless repealed or superseded.
SECTION 7: City Clerk Actions. The City Clerk will certify to the passage and adoption of
this Resolution, enter it in the City's book of original Resolutions, and make a record of
this action in the meeting's minutes.
PASSED AND ADOPTED this 18t" day of January, 2022.
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Resolution No. 5303
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Tracy Weaver, City Clerk of the City of El Segundo, California, hereby certify
that the whole number of members of the City Council of the City is five; that the
foregoing Resolution No. 5303 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 18tn
day of January, 2022, and the same was so passed and adopted by the following
roll call vote:
AYES: Mayor Boyles, Mayor Pro Tern Pimentel, Council Member Pirsztuk,
Council Member Nicol, and Council Member Giroux
NOES: None
ABSENT: None
ABSTAIN: None
ATTEST: None
Al
Id
Tracy We Tracy City Clerk
APPROVED AS TO FORM:
MARK HENSLEY, CITY ATTORNEY
U., ., ..
J n Vazquez, Deputy City Attorney
Resolution No. 5303
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