HomeMy WebLinkAboutCity Council - 3808 RESOLUTION NO. 3808
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH AUTHORIZING MAYOR AND
CLERK TO EXECUTE SUPPLEMENT NO. 1 TO LOCAL
AGENCY - STATE AGREEMENT NO. 2, FAU PROJECT
M-6024 (003 )
WHEREAS, on November 19, 1973, the City Council of the
City of Huntington Beach adopted Resolution No . 3783, whereby
the city entered into a master agreement with the State of
California to widen Beach Boulevard between Pacific Coast
Highway and Adams Avenue; and
Many projects are incorporated within such master agree-
ment, and Supplement No. 1 to Local Agency - State Agreement
No. 2, FAU Project M-6024 (003 ) is one such project, covering
the advertising and bidding on the widening of Beach Boulevard
to six lanes from Pacific Coast Highway to Adams Avenue,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Huntington Beach that it does authorize the Mayor and
City Clerk to execute that certain project agreement, designated
"Supplement No. 1 to Local Agency - State Agreement No . 2,
FAU Project M-6024 (003 ) , " a copy of which is attached hereto
and by reference made a part hereof, in connection with city ' s
Federal Aid Urban Project to widen Beach Boulevard to six traffic
lanes from Pacific Coast Highway to Adams Avenue.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the
17th day of December, 1973 .
Mayor
1.
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ATTEST: APPROVED AS TO FORM:
lop. , 01
om
City Clerk City o e
2.
Res. No. 3808
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, ALICIA M. WENTWORTH, the duly appointed, qualified 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 17th day
of December , 1973 by the following vote:
AYES: Councilmen:
Shipley, Bartlett, Green, Coen, Duke, Matney
NOES: Councilmen:
None
ABSENT: Councilmen:
Gibbs
City Clerk and ex-officio Clerk '
of the City Council of the City
of Huntington Beach, California
City of
LOCAL AGENCY Huntington Beae
DATE - yy,,
COPY
SUPPLEMENT NO.
TO LOCAL AGENCY — SIATE
AGREEMENT NO,
PROGRAM
of
LOCAL AGENCY FEDERAL AID URBAN SYSTEM PROJECTS
in the
City of Huntington Beach
Local Agency
Pursuant to the Federal Aid for Urban Systems Act(commencing with Section 2350 of the Streets
and Highways Code) and Section 106 of the Federal-Aid Highway Act of 1970, the attached
"Program" of Federal Aid Urban System Projects marked "Exhibit B" is hereby incorporated in
that Master Agreement for the Federal-Aid Urban System Pro ram which was
e tered into between
the above named LOCAL AGENCY and the STATE on pri l 4, 197 ,
and is subject to all of the terms and conditions thereof.
The subjectprogram is adopted in accordance with Paragraph 4 of Article II of the aforementioned
agreement under authority of City a Resolution No, 3808 approved by the City
COuRcilA8V06QVW4QVQfiWWQ4K Monday, December 17. 1 (See copy attached)
City of Huntington Beach
Local Agen4
By
2"tte
Attest:
Clot*
Approved for State
R.J. DATEL
State Highway Engineer
l3 `
y h f, jfi a of Local Assistance
Department of Transportation
ream SM&I! ♦1 1 M 1'721 --.
PROGRAM
EXHIBIT B
O
FEDERAL AID URBAN SYSTEM PROJECIrS:
City. of
DATE: November B, 1973 PROGRAM SUPPLEMENT'NO : 1 LOCAL AGENCY: Huntington Beach
Project No. Location & Description Total Cost Federal Funds Matching Funds*
M-6024 Beach Boulevard from Preliminarl Engineering State Huntington Beach
(003) Pacific Coast Highway
to Adams Avenue *#$ 21 970 $ 0 $10, 985 $10,985
Contract Total
$299, 700 $214,43 5 $42, 633 $42,632
Construction En n eri.n
$ 29,800 $ 21 321 $ 4�s,2�399 $ 240
TOTAL 1 /►�s�'I 7
**Preliminary En ineering
equal to 7.339� of
Contract Total
*Local Agency Funds nbteea
otherwise specified
Special Covenants or Remarks: 1. All maintenance, involving-the physical condition and the operation of the improvements, referred to
in Article VI MAINTENANCE of the aforementioned Master Agreement will be performed by
the State of California at regular intervals or as required for efficient
operation of the completed improvements. .
The City of Huntington Beach will advertise, award and administer this project with
the approval of the FHWA.
The State Highway matching funds shown above will not be available until or unless
authorized by the California Highway Commission.
"AM mcr•r=tIItsn
N
(Insert)
Providing adequate Federal funds are available to the City, the
actual funds for the project will be set up on the basis of
contract prices after the bids for the work have been opened.
In awarding, or agreeing to award the contract, the City agees
to use maximum Federal Fund participation and accepts any fn-
crease in Local Agency funds.
The City share of matching funds for Preliminary Engineering,
Construction Engineering, and Construction will be Q percent
of the amount remaining after Federal participation.
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