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Res 05-005 RESOLUTION NO. 05- 005 A RESOLUTION OF THE CITY OF POWAY CALIFORNIA FINDING AND DECLARING THE EXISTENCE OF AN EMERGENCY WITHIN THE CITY AND SUSPENDING NOTICE AND BIDDING REQUIREMENTS IN CONNECTION WITH REPAIRS REQUIRED THEREBY WHEREAS, Public Contract Code Section 20168 provides that the City Coucil may pass by four-fifths (4/5) vote, a resolution declaring that the public interest and necessity demand the immediate expenditure of public money to safeguard life, health, or property; and WHEREAS, upon adoption of such resolution, the City Manager may expend any sum required in the emergency and report the same to the City Council in accordance with Public Contract Code Section 22050; and WHEREAS, if such expenditure is ordered, the City Council shall review the emergency action every 14 days if there is a need to continue the action or if the declaration of emergency may be terminated; and WHEREAS, flooding from recent rains have resulted in erosion, flooding, and damage to public roads, drainage systems, and other public facilities within the City which worsen with each successive storm and threaten the public health and safety; and WHEREAS, such erosion damage constitute an emergency within the terms of Public Contract Code Sections 20168 and 22050 which requires that the City Manager be able to act quickly and without complying with the notice and bidding procedures of the Public Contract Code to repair and protect such public facilities. NOW, THEREFORE, BE IT RESOLVED, THAT: 1. Pursuant to Public Contract Code Section 20168, the City Council finds and declares that: (a) An emergency exists within the City as the result of erosion damage to public facilities; and (b) The continuing threat of additional flooding requires that the City be able to expend public money to repair and protect damaged public facilities threatened by erosion in order in order to safeguard life, health, or property; and (c) The City Manager is authorized to order work for the temporary repair or protection of public facilities damaged by or threatened by such erosive Resolution No. 05-005 Page 2 forces if and to the extent necessary to safeguard life, health, or property without complying with notice or bidding procedures; and (d) Once such expenditure is made, the City Manager shall report the conditions to the City Council in not more than 14 days at which time the City Council, by minute order, shall either continue the emergency action or shall declare the emergency ended. 2. This declaration of emergency and all subsequent declarations in connection herewith shall require a four-fifths (4/5) vote of the City Coucil. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at a regular meeting this 18th day of January, 2005. ATTEST: L~~~~A Resolution No. 05-005 Page 3 STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO) I, L. Diane Shea, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 05- 005was duly adopted by the City Council at a meeting of said City Council held on the 18th day of January, 2005, and that it was so adopted by the following vote: AYES: BOYACK, EMERY, HIGGINSON, REXFORD, CAFAGNA NOES: NONE ABSENT: NONE DISQUALIFIED: NONE i/L/~ ~ L. DianQhea, City Clerk City of Poway