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CC RESOLUTION 3711RESOLUTION NO. 3711 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA AUTHORIZING A LIBRARY BOARD OF TRUSTEES TO REVIEW AND MAKE RECOM- MENDATIONS ON CHANGE ORDERS ON THE LIBRARY RENOVATION AND EXPANSION PROJECT. WHEREAS, the Library Board of Trustees is made up of interested and concerned citizens who have acquired considerable knowledge and expertise concerning the E1 Segundo Library system; and WHEREAS, it is in the interest of the E1 Segundo City Council that change orders on the ongoing Library Renovation and Expansion Project be carefully controlled and reviewed in order to protect against the unnecessary expenditure of public monies and to ensure that the Library Project is properly and adequately carried out to provide the best possible facility for the citi- zens; THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA DOES RESOLVE AS FOLLOWS: SECTION I. The Library Board of Trustees is hereby instruc- ted to review all proposed change orders concerning the Library Renovation and Expansion Project and all accompanying staff and contractor reports and information and to make recommendations to the City Council regarding the advisability of authorizing any such change order and to review staff reports and make presenta- tions to the City Council regarding any such change order. SECTION II. That the City Clerk shall certify to the pas- sage and adoption of this resolution; shall enter the same in the book of original resolutions of said City;,and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED AND ADOPTED this 2r)rh day of ATMUST 1991. CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss CITY OF EL SEGUNDO 0 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Ronald L. Hart, 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, being Resolution No. 3711 was duly passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 20th day of August, 1991 and that the same was so passed and adopted by the following vote: AYES: Mayor Jacobson, Mayor ProTem Dannen and Councilmembers West and Wise NOES: None ABSTENTIONS: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 28th day of August, 1991. r-] 0 1lV1Vt1LL L. .Cl11I11 City Clerk of the City of El Segundo, California (SEAL)