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Res P-16-07RESOLUTION NO. P -16 -07 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, APPROVING WAIVER OF THE FORMAL BID PROCESS FOR EMERGENCY REPAIR OF A DAMAGED STORMDRAIN PIPE WHEREAS, the City of Poway experienced significant rain events the week of January 4, 2016; and WHEREAS, a damaged stormdrain pipe caused a sink hole that was discovered on January 12, 2016 under Pomerado Road at the intersection of Pomerado Road and Twin Peaks Road; and WHEREAS, the immediate need to complete the emergency repair of the stormdrain would not permit a delay resulting from the public bid and contract process; and WHEREAS, staff secured a Contractor qualified to perform the emergency work; and WHEREAS, Public Contract Code sections 20168 and 22050, and Poway Municipal Code section 3.28.080, provide that the formal bid process may be waived by a four -fifths vote of the City Council in the case of an emergency which does not allow time for a formal bid process; and WHEREAS, Public Contract Code sections 20168 and 22050 provide that the City Council may, by a four -fifths vote, adopt a Resolution declaring that the public interest and necessity demand the immediate expenditure of public money to safeguard life, health, or property. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway, as follows: Section 1: The foregoing recitals of fact are found to be true and correct, and the actions previously taken by the City Manager to respond to the herein described emergency are approved. Section 2: The City Council hereby finds that delays caused by a competitive bid process for work to complete the repair of the damaged pipe will likely result in harm to the public, and approves a waiver of the City's formal bid process for the emergency repair of the damaged stormdrain pipe under Pomerado Road to ensure that public safety is not compromised. Resolution No. P -16 -07 Page 2 Section 3: The City Manager, Chief Engineer, or other nonelected agency officer, and each of them, (each, an "Authorized Representative ") is hereby authorized to order work for the emergency repair and replacement, and execute such agreements and other documents in the form approved by the Authorized Representative after consultation with the City Attorney. Section 4: This Resolution shall require a four -fifths vote of the City Council. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway, State of California, at a regular meeting this 15th day of March 2016. teve Vaus, Mayor ATTEST: sjr:16CL k'Ac��2 Linda K. Hascup, Interim Cify Clerk STATE OF CALIFORNIA ) ) ss COUNTY OF SAN DIEGO) I, Linda K. Hascup, Interim City Clerk of the City of Poway, do hereby certify, under penalty of perjury, that the foregoing Resolution No. P -16 -07 was duly adopted by the City Council at a meeting of said City Council held on the 15th day of March 2016, and that it was so adopted by the following vote: AYES: LEONARD, GROSCH, MULLIN, CUNNINGHAM, VAUS NOES: NONE ABSENT: NONE DISQUALIFIED: NONE Linda K. Hascup, Interim CiN Clerk