CC RESOLUTION 5552RESOLUTION NO. 5552
A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS
FOR GORDON CLUBHOUSE HVAC SYSTEM REPLACEMENT,
PROJECT NO. PW 25-14, 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:
& The City Engineer prepared plans and specifications for PW 25-14,
Gordon Clubhouse HVAC System ("Project") for renovation. 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.
SEJ QN : 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.
SjMTIQN :: 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.
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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 RESOLUTION No. 5552 this 19th day of August, 2025.
ris Pimentel, Mayor
ATTEST:
Susan Truax, Citylerk
APP OVE A S T!d E R - ..
,, y N
Mark D. Hensley, City Attorney
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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. 5552 was duly passed, approved, and adopted by said City Council at a
regular meeting held on the 19t" day of August, 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
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 19t" day of August,
2025.
Susan Truax, City Clerk
of the City of El Segundo,
California
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