CC RESOLUTION 5450RESOLUTION NO. 5450
A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS FOR
WATER MAIN IMPROVEMENTS ON CALIFORNIA STREET,
SYCAMORE AVENUE, PALM AVENUE, AND ELM AVENUE, PROJECT
NO. PW 23-15, 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 PW 23-15, Water
Main Improvements on California Street, Sycamore Avenue, Palm Avenue
and Elm Avenue ("Project") to install new water main lines and associated
service lines. These plans and specifications are complete. Services
related to 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.
RESOLUTION NO. 5450
PAGE 1 of 2
SECTION 5: This Resolution will become effective immediately upon adoption.
PASSED AND ADOPTED this 5t" day of December, 2023.
Drew Boyle ayor
ATTEST:
TracyWeaver, i Clerk
tY
APPROVE AS VIER ':
Mark D. Aensley, City Attorney
RESOLUTION NO. 5450
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. 5450 was duly passed, approved, and adopted by said City Council at a
regular meeting held on the 5th day of December, 2023, approved and signed by the
Mayor, and attested to by the 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 December,
2023.
Tra Weaver, City Clerk
of the City of El Segundo,
California