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CC RESOLUTION 4855RESOLUTION NO. 4855 A RESOLUTION APPROVING THE DESIGN AND PLANS FOR THE FY 13 -14 SIDEWALK, CURB AND GUTTER REPLACEMENT PROJECT. 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 requesting construction for the FY 13 -14 Sidewalk, Curb and Gutter Replacement Project (the "Project "). These plans are complete. Bidding for 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. n The (itv FnninPPr- nr dpsinnee- is authorized to act on the Citv'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 ") following receipt of construction bids. The Project Payment Account will be 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. Page 1 of 2 SECTION 5: This Resolution will become effective immediately upon adoption. PASSED AND ADOPTED this 31d day of December, 2013. ATTEST: �Nft / mu&' Tra y Wea r, City Clerk 183ill Fisher, Mayor APPROVED AS TO FORM: MARK D. HENSLEY, City Attorney f' By: ,. Karl H'. Berger, Assistant City Attorney Page 2 of 2