CC RESOLUTION 4967RESOLUTION NO. 4967
A RESOLUTION APPROVING THE DESIGN AND PLANS FOR THE
CONSTRUCTION OF PW16 -02, WATER MAIN IMPROVEMENTS AT
CENTER ST., WALNUT AVE., AND MAPLE AVE. 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 retained Omnis Consulting, Inc. ( "Consultant ") as the engineer to
design and prepare the plans for PW16 -02, Water Main Improvements at
Center St., Walnut Ave. and Maple Ave. ("Project");
B. The Consultant informed the City Engineer that these plans are complete
and that construction of the Project may begin;
C. The City Engineer reviewed the completed design and plans for the
Project and agrees with the Consultant that the plans 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.
& 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 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. 4967 was PASSED, APPROVED AND ADOPTED this 2nd day of
February, 2016.
Un Fug es, Mayor
ATTEST:
Tracy Weav City Clerk
APP . V _D AS TO FORM:
MARK D. HENS (E City 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. 4967 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 2nd day of
February, 2016, and the same was so passed and adopted by the following vote:
AYES: Mayor Fuentes, Mayor Pro Tern 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 Ist day of March, 2016.
�Al
�
T cy Weaver, City Clerk ..
of the City of El Segundo,
California