CC RESOLUTION 5486RESOLUTION NO. 5486
A RESOLUTION APPROVING THE DESIGN AND PLANS
FOR THE CONSTRUCTION OF THE FY 2024-25 ANNUAL
CONCRETE IMPROVEMENTS PROJECT 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 Engineer prepared plans and specifications for the FY 2024-25
Annual Concrete Improvements Project, Project No. PW 24-09 (the
"Project"). These plans and specifications are complete. Construction of 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") 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.
Resolution No. 5486
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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 21St day of May, 2024.
ATTEST:
Tracy av City Clerk
a Y'e Y
APPROVED AS TO FORM:
Mark D. nsley, City Attorney
brew Boyles, Mayor --
Resolution No. 5486
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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. 5486 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:
2024.
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,
CNM I A
IV-A&D
TYacy Weaver, City Clerk
of the City of El Segundo,
California
Resolution No. 5486
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