CC RESOLUTION 4806 RESOLUTION NO. 4806
A RESOLUTION APPROVING THE DESIGN AND PLANS FOR THE
CONSTRUCTION OF SUBMETERS FOR THE CITY HALL MASTER
ELECTRICAL METER. 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 specifications and plans installing submeters
on the City Hall master electrical meter (the "Project"). These plans are
complete. 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"). The Project Payment Account is the sole
source of funds available for the Contract Sum, as defined in the Contract Document
administering the Project.
SECTION 4: The City Clerk is directed to certify the adoption of this Resolution.
SECTION 5: This Resolution will become effective immediately upon adoption.
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PASSED AND ADOPTED this 15th day of January, 2013.
Carl-Jacobson',"Mayor
(TEST:
ILL:a. I,
Tra y We-.fl-r, City 91,rk
APPROVED A ',TO iZ Rt
MARK D. HE L,ry it Attorney
By:
Ka �H. Berger, A istant City Attorney
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