CC RESOLUTION 5422RESOLUTION NO. 5422
A RESOLUTION APPROVING THE DESIGN AND PLANS FOR THE
CONSTRUCTION OF CITY HALL PHASE 2 IMPROVEMENTS, PROJECT
NO. PW 23-09, 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 retained Kardent, Inc. ("Consultant") as the engineer to design
and prepare plans for project PW 23-09, City Hall Phase 2 Improvements;
B. The Consultant informed the City Engineer that these plans are complete
and that construction of the Project may begin;
C. 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;
D. 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
RESOLUTION NO. 5422
Page 1 of 2
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 20th day of June, 2023.
Drew Boyle , ayor
ATTEST:
(JWA'r'� Ovvt�
Tracy Wea er, City Clerk
APPROVED AS TO FORM-
0
Mark D. Hensley, City Attorney
RESOLUTION NO. 5422
Page 2 of 2
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Tracy Weaver, 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. 5422 was duly passed, approved, and adopted by said City Council at a
regular meeting held on the 20th day of June, 2023, approved and signed by the Mayor,
and attested to by the City Clerk, by the following vote:
AYES: Mayor Pro Tem Pimentel, Council Member Giroux, and Council Member
Baldino
NOES: None
ABSENT: None
ABSTAIN: Mayor Boyles and Council Member Pirsztuk
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this WD, day of June, 2023.
cy Weaver, City Clerk
o the City of El Segundo,
California