HomeMy WebLinkAboutCity Council - 4190 RESOLUTION NO. 4190
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE PROJECT NO. 647 ADMINISTRATION
AGREEMENT WITH THE COUNTY OF ORANGE, AND RE-
QUESTING SAID COUNTY INCREASE ITS ALLOCATION FROM
THE ARTERIAL FINANCING PROGRAM FOR THE DEVELOP-
MENT OF ELLIS AVENUE BETWEEN BEACH BOULEVARD AND
NEWLAND STREET
WHEREAS, the City of Huntington Beach by Resolution No .
3407 , dated December 20, 1971, requested the Board of Supervisors
of the County of Orange to include the development of Ellis
Avenue in the Arterial Highway Financing Program; and
Pursuant to Article 2 and 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 1972-1973 fiscal year budget funds for the improve-
ment of Ellis Avenue as Project No . 647 in the 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 . 647 to improve and develop Ellis Avenue between
Beach Boulevard and Newland Street .
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 Fifty Thousand
Seven Hundred Sixty-one and no/100ths Dollars ($50,761. 00) , said
amount to be matched by funds from said city to be used to aid
said city in the improvement of Ellis Avenue.
BE IT FURTHER RESOLVED by this resolution that the city fur-
ther agrees that its share of the of the cost of improvements and
WSA:ahb 1 .
rights of way for Project No . 647 will be available for the
fiscal year 1975-1976 .
PASSED AND ADOPTED by the City Council of the City of
adjourned
Huntington Beach at a regular/meeting thereof held on the 9th
day of February, 1976 .
Mayor PRO TLIM1f
ATTEST: APPROVED AS TO FORM:
City Clerk ,� lty A torVTING
APPROVED AS TO CONTENT: APPROVED BY INITDEPARTMENT:
:e
City Administrator 15irector of PubOEc Works
2.
Res. No. 4190
S'I'A'1'E OF CALIFORNIA )
COWI'Y OF ORANGE ) as:
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 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 adjourned meeting thereof held on the 9th day
of February , 19 76 by the following vote:
AYES: Councilmen:
Bartlett, Wieder, Coen, Shipley, Duke
NOES: Councilmen:
None
ABSENT: Councilmen:
Matney, Gibbs
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California