CC RESOLUTION 4940RESOLUTION NO. 4940
A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS
FOR THE CONSTRUCTION OF HILLTOP PARK PLAYGROUND
IMPROVEMENT, PW 16 -05. PURSUANT TO GOVERNMENT CODE §
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 plans and specifications for Hilltop Parks
Playground Improvement, Project NO. PW 16 -05 (the "Project "). These
plans and specifications 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 : The City Clerk is directed to certify the adoption of this Resolution..
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SECTION 5: This Resolution will become effective immediately upon adoption.
Resolution No. 4940, PASSED APPROVED AND ADOPTED this 17th day of
November, 2015.
ATTEST:
Tracy Weaver,, City Glen ,
NAA,�4Lk',LWA-
u ie Fuentes, Mayor
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CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO 1
I, Tracy Weaver, City Clerk of the City of El Segundo, California, do hereby certify that the whole
number of members of the City Council of said City is five; that the foregoing Resolution No.
4940 was duly passed and adopted by said City Council, approved and signed by the Mayor, and
attested to by the City Clerk, all at a regular meeting of said Council held on the 17th day of
November, 2015, and the same was so passed and adopted by the following vote:
AYES: Mayor Fuentes, Mayor Pro Tem Jacobson, Council Member Atkinson, Council
Member Fellhauer, Council Member Dugan
NOES:
ABSENT:
ABSTAIN:
NOT PARTICIPATING:
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 8th day of December, 2015.
mm ..................'acy�Weaver, City Clerk
of the City of El Segundo,
California
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