CC RESOLUTION 5445RESOLUTION NO. 5445
A RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR, OR
DESIGNEE, TO APPROVE THE PLANS AND SPECIFICATIONS FOR
THE CONSTRUCTION OF URHO SAARI SWIM STADIUM / PLUNGE
RENOVATION PROJECT (NO. PW 24-02), 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 Arcadis, formerly known as IBI Group, ("Consultant") as
the architect to design and prepare plans for the Urho Saari Swim Stadium
/ Plunge Renovation Project, City Public Works Department project no. 24-
02 (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. 5445
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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 November, 2023,
Chris Pimentelf Mayor Pro Tem
ATTEST:
Tracy ,� City Weav, Clerk
APPROVED AS TO FORM;
M�
Mark N-Flensley, City Attorney
RESOLUTION NO. 5445
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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. 5445 was duly passed, approved, and adopted by said City Council at a
regular meeting held on the 7t" day of November, 2023, approved and signed by the
Mayor Pro Tem, and attested to by the City Clerk, by the following vote:
AYES: Mayor Pro Tern Pimentel, Council Member Pirsztuk, and Council Member
Baldino
NOES: Council Member Giroux
ABSENT: Mayor Boyles
ABSTAIN: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this day of November,
2023.
�Mw6D
Trao Weaver, City Clerk
of the City of El Segundo,
California
RESOLUTION NO. 5445
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