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CC RESOLUTION 5537RESOLUTION NO. 5537 A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ADA CURB RAMP IMPROVEMENTS PROJECT, PROJECT NO. 602744-24/PW 24-13, 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 Community Development Block Grant (CDBG) ADA Curb Ramp Improvements Project, Project No. 602744-24/PW 24-13, ("Project"); These plans and specifications are complete and 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. 5537 Page 1 of 3 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 6th day of May, 2025. WrisPime�ntel, Mayor ATTEST: an iia ,City r ." APPROVED AS TO FORM: By: Mark Hensley, City Attorn__-w Resolution No. 5537 Page 2 of 3 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Susan Truax, 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. 5537 was duly passed, approved, and adopted by said City Council at a regular meeting held on the 6th day of May, 2025, approved and signed by the Mayor, and attested to by the City Clerk, by the following vote: AYES: Mayor Pimentel, Mayor Pro Tern Baldino, Council Member Boyles, Council Member Giroux and Council Member Keldorf NOES,. None ABSENT: None ABSTAIN: None 2025. WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 6th day of May, Susan Truax, City Clerk of the City of El Segundo, California Resolution No. 5537 Page 3 of 3