CC RESOLUTION 5072 RESOLUTION NO. 5072
A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS FOR
THE CONSTRUCTION OF CATCH BASIN CONNECTOR PIPE SCREEN
(CPS) IMPROVEMENT, PROJECT NO. PW 17-39 PURSUANT TO
GOVERNMENT CODE § 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 plans and specifications for Catch Basin
Connector Pipe Screen (CPS) Improvement, Project No. PW 17-39
("Project"). These plans and specifications are complete. 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"). 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.
Page 1 of 2
PASSED, APPROVED, AND ADOPTED RESOLUTION NO. 5072 this 16th day of
January, 2018.
Suzan"("I;b` Fuentes, Mayor
ATTEST:
(im'6" �)ZZW'A)
Tracy Weaver(4ity Clerk
APPROVED AS TO FORM:
Mark
k sley, Attorney
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. 5072 was duly passed, approved and adopted by said City Council at a
regular meeting held on the 16th day of January, 2018, 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 4 _ day of February,
2018.
Ta cy Weaver, City Clerk
of the City of EI Segundo,
California
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