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CC RESOLUTION 4371RESOLUTION NO. 4371 A RESOLUTION ADOPTED PURSUANT TO PUBLIC CONTRACTS CODE § 20168 FINDING THAT AN EMERGENCY EXISTS WITHIN THE CITY AND AUTHORIZING CONTRACTING WITHOUT THE NEED FOR BIDDING PURSUANT TO § 22050. The City Council does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. Pursuant to Public Contracts Code ( "PCC ") § 20168, the City Council may, upon a four -fifths vote, declare that public interest and necessity demand the immediate expenditure of public money to safeguard life, health, or property because of an emergency. B. In accordance with PCC §§ 20168 and 22050, the City Council may repair or replace a public facility, take any directly related and immediate action required by that emergency, and procure the necessary equipment, services, and supplies for those purposes, without giving notice for bids to let contracts. C. In October 2003, the City conducted an inspection of its underground storage tank ( "UST ") systems in compliance with Health & Safety Code §§ 25280, et seq. D. During the course of this inspection, the City's contractor discovered that there was a possible internal fuel leak from one of the City's USTs. E. In compliance with applicable law, and to protect public, health, safety and welfare, the City took immediate emergency action to begin repairing the tank in accordance with El Segundo Municipal Code ( "ESMC ")§ 1 -7 -12. F. Due, in part, to the City's actions, it does not appear that the leak has breached the outer shell of the UST. However, an immediate and imminent threat of such an occurrence remains. Such a fuel leak could contaminate surrounding property and threaten public health, safety, and welfare. G. The UST, and its continuing threat, constitutes a sudden, unexpected occurrence that poses a clear and imminent danger to the City, its citizens, and employees. This threat requires immediate action to prevent or mitigate the loss or impairment of essential public services. H. Under such emergency conditions, the City Council finds that the delay resulting from public bidding would imperil essential public services. -1- SECTION 2: In light of the emergency described above, the City Council directs the City Manager, or designee, to take all steps necessary to protect public health, safety and welfare including, without limitation, awarding contracts in accordance with PCC § 22050. SECTION 3: This Resolution will become effective immediately upon adoption and remain effective unless superseded by a subsequent resolution. SECTION 4: The City Council will review this emergency action at its next regularly scheduled meeting and at every regularly scheduled meeting thereafter until the work described above is completed. The Council must determine by a four -fifths vote that there is a need to continue the work at each meeting. PASSED AND ADOPTED this 6th day of April 2004. L Mike Gordon, Mayor APPROVED Mark D. Hen Attorney -2- 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. 4371 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 6th day of April 2004, and the same was so passed and adopted by the following vote: AYES: Gordon, Jacobs, Gaines, McDowell, Wernick NOES: None ABSENT: None ABSTENTION: None NOT PARTICIPATING: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 6th day of April 2004. 01-4 b6ffi(nM t \ �v Cindy Mortesen, City Clerk Of the City of El Segundo, California (SEAL) -3-