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CC RESOLUTION 4348RESOLUTION NO. 43 48 A RESOLUTION APPOINTING THE CITY MANAGER AS THE CITY'S REAL PROPERTY NEGOTIATOR FOR THE DOUGLAS STREET IMPROVEMENT PROJECT AND AUTHORIZING THE CITY MANAGER TO APPROVE CONTRACTS FOR ACQUISITION OF REAL PROPERTY INTERESTS. 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 is currently implementing the Douglas Street Improvement Project ( "Project ") which was approved by the City Council on or about March 1995; B. Among other things, the City must acquire real property in order to move forward with the Project; C. On or about August 5, 2003, the Council authorized the City Manager to certify a valuation report from Los Angeles County Department of Public Works ( "Report"), which is serving as the City's real property acquisitions consultant, which sets forth the estimated value for each parcel that must be acquired for the Project; D. Given the Project timeline, it would impracticable for the City Council to approve each and every property acquisition that the Project requires. Since the Council was previously notified regarding the estimated cost for each parcel, it is sufficiently informed regarding the overall cost of these real property transactions; E. It is therefore in the public interest for the Council to delegate authority to the City Manager to acquire the properties listed in the Report in conformance with this Resolution. SECTION 2: The City Manager is appointed the City's real property negotiator for the Douglas Street Improvement Project. SECTION 3: The City Manager is authorized to approve and pay for acquisitions of real property listed in the Report as recommended by Los Angeles County Department of Public Works. Such authority extends up to, but not more than, twenty percent (20 %) over the total compensation for all the parcels as listed in the Report. SECTION 4: Pursuant to Government Code § 27281, the City Manager is authorized to accept all interests in real property that are granted or conveyed to the City and, if required for recordation, execute a certificate of acceptance on the City's behalf. SECTION 5: The Certificate of Acceptance executed by the City Manager, or designee, will substantially read as follows: "This is to certify that the interest in real property conveyed by the deed or grant dated from to the City of El Segundo, a political corporation and /or governmental agency, is accepted by the City Manager on behalf of the City of El Segundo pursuant to authority conferred by City Council Resolution Number adopted on November , 2003, and the grantee consents to recordation thereof by its duly authorized officer. Dated By SECTION 6: This Resolution will become effective immediately upon adoption. PASSED AND ADOPTED this 2ndday of December , 2003. Mike Cordon, Mayor of the City of El Segundo, California CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Cindy Mortesen, City Clerk of the City of El Segundo, California, DO HEREBY CERTIFY that the whole number of members of the City Council of the said City is five; that the foregoing resolution, being RESOLUTION NO. 44 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 2nd day of December , 2003, and the same was so passed and adopted by the following vote: AYES: Gordon, Jacobs, Gaines and McDowell NOES: None ABSENT: Wernick ABSTENTION: None NOT PARTICIPATING: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 2nd 2003. ATTEST: Cindy /�lortesen, thy Cle,;W APPRO:rl eb&ger, Mark D By: Assistant City A% day of December ,