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HomeMy WebLinkAboutRES 2016-32RESOLUTION NO. 2016-32 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR THE STARDUST PARK AND PETERSON PARK IMPROVEMENT PROJECT The City Council of the City of Diamond Bar does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. The City retained Architerra Design Group, Inc. ("Consultant") as the Architect to design and prepare the plans and specifications for the Stardust Park and Peterson Park Improvement Project; B. The Consultant informed the Project Manager that these plans are complete and that construction of the Project may begin; C. The Project Manager 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 Plana D. The Project Manager, 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 2016-32 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. PASSED, APPROVED, AND ADOPTED this 16th day of August, 2016. Wd4 6:=z Na cy L ns, M�r I, Tommye A. Cribbins, City Clerk of the City of Diamond Bar, California, do hereby certify that the foregoing Resolution was duly and regularly passed, approved and adopted by the City Council of the City of Diamond Bar, California, at its regular meeting held on the 16th day of August, 2016, by the following vote: AYES: COUNCILMEMBERS: Low, Tye, MPT/Lin, M/Lyons NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Herrera ABSTAIN: COUNCILMEMBERS: None 2 ommye A. Cribbins, City Clerk 2016-32