CC RESOLUTION 5397RESOLUTION NO. 5397
A RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR, OR
DESIGNEE, TO APPROVE THE PLANS AND SPECIFICATIONS FOR
THE CONSTRUCTION OF MAIN STREET I IMPERIAL HIGHWAY
MONUMENT ENTRY FEATURE SIGN PROJECT (NO. PW 23-04),
PURSUANT TO GOVERNMENT CODE § 830.6 AND EL SEGUNDO
MUNICIPAL CODE SECTION 1-7C-11 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 retained Hirsch & Associates, Inc. ("Consultant") as the architect
to design and prepare plans for the Main Street / Imperial Highway
Monument Sign Project, City Public Works Department project no. 23-04
(the "Project");
B. Government Code § 830.6 provides design or plans immunity to a local
agency where the legislative body or employee approves the design or
plans in advance of construction.
C. El Segundo Municipal Code ("ESMC") § 1-7C-11 authorizes the Public
Works Director or City Council to approve the Project's design or plans in
advance of construction pursuant to Government Code § 830.6.
D. The Consultant has informed the City Engineer that Project's plans are
nearing completion.
E. The City Council wishes to obtain the immunities set forth in Government
Code § 830.6 with regard to the Project's plans and construction.
SECTION 2: Design Immunity Determination Authorization.
A. The City Council authorizes the Public Works Director or designee to
review and potentially approve the Project's design and plans, under his or
her discretion, pursuant to Government Code § 830.6 and ESMC § 1-7C-
11.
B. The Public Works Director, or designee, must approve the Project's
design and plans to determine consistency with the applicable standards
and requirements before any Project construction begins.
C. The Public Works Director, or designee, is authorized to act on the City's
behalf in approving any alterations or modifications of the approved design
and plans.
RESOLUTION NO. 5397
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D. 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..
PASSED AND ADOPTED this 7th day of March, 2023.
..
Drew BoyL , Mayor
ATTEST:
�4e) ,
Tracy \/VeaV6r, City Clerk
APPRCi TO FORM:
Mark D. l4ensley, City Attorney
RESOLUTION NO. 5397
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CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Lili Sandoval, Deputy City Clerk of the City of El 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. 5397 was duly passed, approved, and adopted by said City
Council at a regular meeting held on the 7t" day of March, 2023, approved and signed by
the Mayor, and attested to by the Deputy City Clerk, by the following vote:
AYES: Mayor Boyles, Mayor Pro Tern Pimentel, Council Member Pirsztuk,
Council Member Giroux and Council Member Baldino
NOES: None
ABSENT: None
ABSTAIN: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this day of March,
2023.
- I'll �)'- -D
Lili andoval, Deputy City Clerk
of the City of El Segundo,
California