HomeMy WebLinkAboutCity Council - 4197 RESOLUTION N0. 4197
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 REQUESTING
SAID COUNTY TO INCREASE ITS ALLOCATION FROM THE
ARTERIAL FINANCING PROGRAM FOR THE DEVELOPMENT 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 Super-
visors of the County of Orange to include the development of
Ellis Avenue in the Arterial Highway Financing Program; and
Pursuant to Articles 2 and 3 , Chapter 9 , Division 2 , com-
mencing with Section 1680 of the California Streets and Highways
Code , the Board of Supervisors of Orange County did include in
the 1972-1973 fiscal year budget funds for the improvement 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 and no/100th Dollars ($50 ,700 . 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
further agrees that its share of the cost of improvements and
WSA: cs 1 .
rights of way for Project No. 647 will be available for the
fiscal year 197 5-197 6.
Resolution No. 4190 is hereby repealed.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 1st
day of March, 1976 .
ATTEST:
Mayor
City Clerk
APPROVED AS TO CONTENT: APPROVED AS TO FORM:
City Administrator ,i1 ity Attor ey
APPROVED BY INITIATING DEPARTMENT:
NO FISCAL IMPACT
FISCAL IMPACT -- BUDGETED
FISCAL IMPACT -- NOT BUDGETED
REQUIRES FINANCIAL IMPACT REPORT
2.
Res. No. 4197
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) sst
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 meeting thereof held on the i day
of March 19 76 , by the following vote:
AYES: Councilmen:
Bartlett, Wieder, Coen, Duke, Gibbs
NOES: Councilmen:
None
ABSENT: Councilmen:
Matney, Shipley
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California