CC RESOLUTION 4868RESOLUTION NO. 4868
A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS
FOR THE CONSTRUCTION OF CENTER ST. and PINE AVE. WATER
MAIN IMPROVEMENT, PW14 -02 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 retained Omnis Consulting, Inc. ( "Consultant ") as the engineer
to design and prepare the plans and specifications for Center St. and Pine
Ave. Water Main Improvement, PW14 -02 ( "Project ");
B. The Consultant informed the City Engineer that these plans and
specifications are complete and that construction of the Project may begin;
C. The City Engineer reviewed the completed plans and specifications for the
Project and agrees with the Consultant that the plans and specifications
are complete and the Project may be constructed;
D. 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
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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.
PASSED AND ADOPTED this 1 st day of April, 2014.
ill Fisher, ayo
ATTEST:
(A4'� , , mw�—
Tra y WetJer, City Clerk
APPROVED AS TO FORM:
MARK D. HENSLEY, City Attorney
By: _..
Karl H. Berger, Assistant City Attorne
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