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CC RESOLUTION 5484RESOLUTION NO. 5484 A RESOLUTION APPROVING THE DESIGN AND PLANS FOR THE CONSTRUCTION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT CURB RAMP INSTALLATION PROJECT NO. PW 24-05 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 retained Omnis Consulting, Inc. ("Consultant") as the engineer to design and prepare plans for the ADA Curb Ramp Installation Project No. PW 24-05 ("Project"); 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 Resolution No. 5484 Page 1 of 3 for the Project ("Project Payment Account") following receipt of construction 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: Bidding. The Public Works Director, or designee, is directed to advertise the Project for construction. SECTION 5: The City Clerk is directed to certify the adoption of this Resolution.. SECTION 6: This Resolution will become effective immediately upon adoption.. PASSED AND ADOPTED this 21st day of May, 2024. ATTEST: Tracy Wea r, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City A torney Zol� 6w yle ?M a Resolution No. 5484 Page 2 of 3 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. 5484 was duly passed, approved, and adopted by said City Council at a regular meeting held on the 21st day of May, 2024, 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 May, 2024. jftTr Weaver, City Clerk of the City of El Segundo, California Resolution No. 5484 Page 3 of 3