CC RESOLUTION 5009RESOLUTION NO. 5009
A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS
FOR THE CONSTRUCTION OF RECREATION PARK PHASE 4
LIGHTING, PROJECT NO. PW 16 -26 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 Musco Sports Lighting, LLC and Alagia Engineering
( "Consultants ") as the engineers to design and prepare the plans and
specifications for Recreation Park Phase 4 Lighting, Project NO. PW 16 -26
( "Project ");
B, The Consultants 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 Consultants 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
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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. 5009 was PASSED AND ADOPTED this 15th day of November, 2016,
ATTEST:
a
Tracy 1aver'City Clerk",
APPROVED AS TO FORM:
Mark t. Hensley, ity ttorney
S zan 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.
5009 was duly passed, approved and adopted by said City Council at a regular meeting held on the
15th day of November, 2016, approved and signed by the Mayor, and attested to by the City Clerk,
by the following vote:
AYES: Mayor Fuentes, Mayor Pro Tem Boyles, Council Member Brann, Council
Member Pirsztuk, Council Member Dugan
NOES:
ABSENT:
ABSTAIN:
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 18th day of January, 2016.
°l rac "Weayet� City Clerk
ort �e City ok o Sc wido,
Califs ni.ia
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