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HomeMy WebLinkAboutCity Council - 4117 RESOLUTION NO. 4117 CITY COUNCIL OF T A RESOLUTION OF THE CT COUN HE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE PROJECT NO. 727 ADMINISTRATION AGREEMENT WITH THE COUNTY OF ORANGE, AND RE- QUESTING SAID COUNTY TO INCREASE ITS ALLOCATION FROM THE ARTERIAL FINANCING PROGRAM FOR THE DE- VELOPMENT OF BANNING AVENUE AT TALBERT CHANNEL WHEREAS, the City of Huntington Beach by Resolution No . 3803, dated December 17, 1973, requested the Board of Supervisors of the County of Orange to include the development of Banning Avenue in the Arterial Highway Financing Program; and Pursuant to Article 2 and Article 3, Chapter 9 , Division 2, commencing with Section 1680 of the California Streets and Highways Code, the Board of Supervisors of Orange County did in- clude in the 1974-75 fiscal year budget funds for the improvement of Banning Avenue as Project No . 727 in Arterial Highway Financing Program, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that it does authorize and direct the Mayor and City Clerk to execute the administration agreement for Project No. 727 to improve and develop Banning Avenue at Talbert Channel. BE IT FURTHER RESOLVED that this Council requests the Board of Supervisors of the County of Orange to increase its allocation to the city from county funds to the amount of Sixty-five Thousand Fifty and no/100ths Dollars ($65, 050. 00) , said amount to be matched by funds from said city, to be used to aid said city in the im- provement of Banning Avenue . BE IT FURTHER RESOLVED, by this resolution, that the city further agrees that its share of the cost of improvements and 1 . WSA :ahb rights of way for Project No. 727 will be available for the fiscal year 1975-76 . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 4th day of August, 1975. 17- ayor ATTEST: APPROVED AS TO FORM: +� City Clerk C:4�35�' 4ity At or ey APPROVED AS TO FORM: City Administrator 2 . Res. No. 4117 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF HUNTINGTON BEACH ) I, ALICIA M. WENTWORTH, the duly elected, 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 theCity 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 4th day of August , 19 75 , by the following vote: AYES: Councilmen: Bartlett, Wieder, Coen, Matney, Duke, Gibbs NOES: Councilmen: None ABSENT: Councilmen: Shipley City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California