CC RESOLUTION 5015RESOLUTION NO. 5015
A RESOLUTION APPROVING THE DESIGN AND PLANS FOR THE
FIRE STATION #1 KITCHEN IMPROVEMENTS PROJECT. 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 PW 17 -06, the
Fire Station #1 Kitchen Improvements (the "Project "). These plans 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 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 ")
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.
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SECTION 5: This Resolution will become effective immediately upon adoption.
Resolution No. 5015 was PASSED, APPROVED AND ADOPTED this 20th day of
December, 2016.
ATTEST:.
Tracy W a r, City Clerk
APPROVED AS TO FORM:
Mark D. Hensley, ity ttorney
kzaeWFuebntes, 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. 5015 was duly passed, approved and adopted by said City Council at a regular meeting held
on the 201h 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 281h day of February, 2017,
�r
fracy W avert city, Clerk
ol, the City -of f ,, l . S vtndo,
California
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