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HomeMy WebLinkAboutCity Council - 3302 RESOLUTION NO. �-�02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH AND THE STATE OF CALIFORNIA, AND ALSO AUTHORIZING THE EXECUTION OF A SECOND AGREEMENT BETWEEN SAID CITY AND A CONSULTANT FOR THE PURPOSE OF IMPLEMENTING THAT CERTAIN TRAFFIC OPERATIONS IMPROVEMENT PROGRAM KNOWN AS "TOPICS." WHEREAS, the Congress of the United States has in the Federal Aid Highway Act of 1968 declared it to be in the national interest for Federal Funds to be expended for a "Topics" program consisting of developing traffic operations improvements on a systematic basis in accordance with an area-wide plan over a network of arterial and other major streets within urban areas; and, WHEREAS, the Legislature of the Stye of California has enacted Chapter 1141 of the Statutes of 1969, by which the federal funds authorized may be made available for use on county highways, city streets, and state highways to reduce traffic congestion and to facilitate the flow of traffic in urban areas in accordance with the intent of the federal act; and, WHEREAS, there exists a compelling need for traffic operation improvements on existing streets within the boundaries of the city of Huntington Beach; and, WHEREAS, the city of Huntington Beach and the State of California therefore desire to make use of such "Topics" funds as may be made available within the jurisdictional boundaries of the city of Huntington Beach; and, WHEREAS, before Federal Aid will be made available for a "Topics" program, the city of Huntington Beach and the State of Califirnia are required to enter into an agreement with respect to the preparation of an area-wide "Topics" plan and with respect to the construction, maintenance and evaluation of such "Topics" improvement projects as may be financed in part with federal "Topics" funds; and, WHEREAS, the "Topics" program further permits that the city of Huntington Beach may execute a second and separate agreement with a private consultant to complete the implementation of the "Topics" plan, NOW, THEREFORE, BE IT RESOLVED by the City Council of the city of Huntington Beach that the Mayor and City Clerk are hereby authorized to execute that certain agreement by and between the city of Huntington Beach and the State of California providing for the preparation of an area-wide "Topics" plan more Resolution No. _302 particularly described as Agreement No. 42 for Urban Area No. 3041 known as the Los Angeles Urban Area, which agreement is dated March 15, 1971; BE IT FURTHER RESOLVED that the Mayor and City Clerk are also authorized to execute a second agreement between the city of Huntington Beach and that certain consultant described therein for the purpose of implementing the afore- mentioned "Topics" program. PASSED AND ADOPTED this 15th day of March , 1971. Mayor Pro Tempo,e ATTEST: City C Res. No. 3302 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss : CITY OF HUNTINGTON BEACH ) I , PAUL C. JONES, the duly elected, qualified and acting City Clerk of the City of Huntington Beach, and ex- officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 15th day of Ma)7ch 19 71 , by the following vote : AYES: Councilmen: McCracken, Bartlett, Gibbs , Coen, Matney NOES: Councilmen: None ABSENT: Councilmen: Green, Shipley City Clerk and officio Clerk of the City Council of the City of Huntington Beach, California