CC RESOLUTION 4971RESOLUTION NO. 4971
A RESOLUTION APPROVING THE DESIGN AND PLANS FOR SEWER
MAIN REPAIRS ON ILLINOIS, INDIANA, PINE, AND MARIPOSA.
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 for sewer main
repairs on Illinois, Indiana, Pine, and Mariposa, collectively known as the
Sewer Main Repairs Project, Project No. PW 16 -01 (the "Project "). The
plans and specifications 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 : 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 ")
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.
SECTION 5: This Resolution will become effective immediately upon adoption,.
Resolution No. 4971 was PASSED, APPROVED AND ADOPTED this 15th day of
March, 2016.
u2a6 Fuentes, Mayor
ATTEST:°
Tracy W"avr, City(lrk
APPROVED AS TO FORM:
-�I � I O.._
Mark D. Hensley Cit Attorney
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
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. 4971 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 15th day of
March, 2016, and the same was so passed and adopted by the following vote:
AYES: Mayor Fuentes, Mayor Pro Jacobson, Council Member Dugan, Council
Member Fellhauer, Council Member Atkinson
NOES:
ABSENT:
ABSTAIN:
NOT PARTICIPATING:
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 15" day of June, 2016.
F the C Y v 1,' C ity Clerk
E Segundo,
California