CC RESOLUTION 5048 RESOLUTION NO. 5048
A RESOLUTION APPROVING THE DESIGN AND PLANS FOR THE
RECREATION AND PARKS PICNIC SHELTER PROJECT. PURSUANT
TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A
PROJECT PAYMENT ACCOUNT.
The City Council of the City of EI 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 16-15, the
Recreation and Parks Picnic Shelter (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.
SECTION 5: This Resolution will become effective immediately upon adoption.
Page 1 of 2
PASSED, APPROVED, AND ADOPTED RESOLUTION No. 5048 this 18th day of July,
2017.
'Suzanne Fu 1r rtes M'eyor
ATTEST:
TracyU'eave City Clerk
APPROVED AS TO FORM:
ar
a Hensley, CU'Iy-ACorney
Page 2of2
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Tracy Weaver, City Clerk of the City of EI 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. 5048 was duly passed, approved and adopted by said City Council at a
regular meeting held on the 18th day of July, 2017, 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 Dugan, and Council Member Pirsztuk
NOES: None
ABSENT: None
ABSTAIN: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this dayAugust,of
2017.
Trac,
rac eaver, City Clerk
of the City of EI Segundo,
California