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CC RESOLUTION 5013RESOLUTION NO. 5013 A RESOLUTION APPROVING THE DESIGN AND PLANS FOR THE CONSTRUCTION OF PW17 -03, WATER MAIN IMPROVEMENTS ON MARIPOSA AVENUE 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 PW 17 -03, Water Main Improvements on Mariposa Avenue ( "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, 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 "). Page 1 of 3 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. 5013 was PASSED, APPROVED AND ADOPTED this 20th day of December, 2016. ATTEST: City Clerk APPROVED AS TO FORM: FwDr-, M4Fkb. Hensle Oty Attorney hx immma- - uz e Fuentes, Mayor Page 2 of 3 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO 1 1, 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. 5013 was duly passed, approved and adopted by said City Council at a regular meeting held on the 20th day of December, 2016, approved and signed by the Mayor, and attested to by the City Clerk, by the following vote: AYES: Mayor Fuentes, Mayor Pro Boyles, Council Member Dugan, Council Member Pirsztuk NOES: ABSENT: Council Member Brann ABSTAIN:. WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 28th day of February, 2017, Tracy Weaw� �, i y . "leiWk of the City of Nl SegL111(10, !gym' a l i fornia Page 3 of 3