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CC RESOLUTION 5052 RESOLUTION NO. 5052 A RESOLUTION APPROVING THE DESIGN AND PLANS FOR THE CONSTRUCTION OF AMERICANS WITH DISABILITIES ACT (ADA) RAMPS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT (CDBG PROJECT 601848-17) 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 requesting Construction of Americans with Disabilities Act (ADA) Ramps for the Community Development Block Grant Project (CDBG Project 601848-17) (the "Project"), Project No.PW-21. 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. Resolution No. 5052 Page 1 of 2 SECTION 4: The City Clerk is directed to certify the adoption of this Resolution. SECTION 5: This Resolution will become effective immediately upon adoption. PASSED, APPROVED, AND ADOPTED RESOLUTION No. 5052 this 15th day of August, 2017. Suzanne Fuentes, Mayor ATTEST: Tray Wea r, City Clerk APPROVED AS TO FORM: Mark . Hensley, (iter torney Resolution No. 5052 Page 2 of 2 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. 5052 was duly passed, approved, and adopted by said City Council at a regular meeting held on the 15th day of August, 2017, approved and signed by the Mayor, and attested to by the City Clerk, by the following vote: AYES: Mayor Fuentes, Council Member Brann, Council Member Dugan, and Council Member Pirsztuk NOES: None ABSENT: Mayor Pro Tem Boyles ABSTAIN: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 13-m- day of September, 2017. �J,V14 tn) '4�V y Weaver, City Clerk of the City of El Segundo, California