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CC RESOLUTION 4794 RESOLUTION NO.4794 A RESOLUTION APPROVING THE DESIGN AND PLANS FOR THE INSTALLATION OF FIBER OPTIC IMPROVEMENTS WITHIN CITY FACILITIES PURSUANT TO GOVERNMENT CODE § 830.6. The City Council of the City of El Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. City staff has prepared bid specifications for the Fiber Optic Improvements proposed for City facilities both east and west of Sepulveda Boulevard with connectivity to a data/Internet center located on Douglas Street ("Project"); B. The City Engineer reviewed the completed design and plans for the Project and agrees with staff that the plans are complete and the Project may be constructed; C. 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: Environmental Assessment. The proposed project is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to 14 California Code of Regulations § 15301 as a Class 1 categorical exemption (Existing Facilities); and § 15303 as a Class 3 categorical exemption (New Construction or Conversion of Small Structures). The project results in minor alterations to operations of existing public facilities involving no significant expansion of the existing use. The project is not anticipated to have any significant impacts with regard to traffic, noise, air quality, or water quality. There are adequate utilities and public services to serve the project. SECTION 3: 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 Page 1 of 2 avail the City of the immunities set forth in Government Code § 830.6. F. The City Manager, or designee, may solicit bids for the Project in accordance with applicable law. SECTION 4: 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 5: The City Clerk is directed to certify the adoption of this Resolution. SECTION 6: This Resolution will become effective immediately upon adoption. PASSED AND ADOPTED this 16th day of Oct,-r, 20, �, � ■ Carl Jacobson, '-yor ATTEST: (M & 'x '1 Treicy We e r, City C : k APPROVED A` O/'l MARK D. HE :L•i / i or' ••y By: iL Kar H. :erger, A- istant City Attorney Page 2 of 2