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HomeMy WebLinkAboutCity Council - 4198 RESOLUTION NO. 4198 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE PROJECT NO . 663 ADMINISTRATION AGREEMENT WITH THE COUNTY OF ORANGE, AND REQUESTING SAID COUNTY TO INCREASE ITS ALLOCATION FROM THE ARTERIAL FINANCING PROGRAM FOR THE DEVELOPMENT OF NEWLAND STREET BETWEEN GARFIELD AVENUE AND TALBERT AVENUE WHEREAS, the City of Huntington Beach by Resolution No . 3408 , dated December 20 , 1971 , requested the Board of Super- visors of the County of Orange to include the development of Newland Street 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 Newland Street as Project No . 663 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 . 663 to improve and develop Newland Street between Garfield Avenue and Talbert Avenue . BE IT FURTHER RESOLVED that this Council requests the Board of Supervisors of the County of Orange to increase its alloca- tion to the City from county funds to the amount of One Hundred Fourteen Thousand Nine Hundred and no/100th Dollars ($114 ,900 . 00) , said amount to be matched by funds from said City, to be used to aid said City in the improvement of Newland Street . 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 . 663 will be available for the fiscal year 1975-1976 . Resolution No. 4191 is hereby repealed. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the lst day of March, 1976 . ATTEST: Mayor City Clerk APPROVED AS TO CONTENT: APPROVED AS TO FORM: City Administrator )5pk City Atforr APPROVED BY INITIATING DEPARTMENT : NO FISCAL IMPACT .- FISCAL IMPACT -- BUDGETED FISCAL IMPACT -- NOT BUDGETED REQUIRES FINANCIAL IMPACT REPORT..:_. 2 . Res. No. 4198 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) s s 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 1st day of March 19 76 by the following vote: AYES: Councilmen: Bartlett, Wieder, Coen, Duke, Gibbs NOES: Councilmen: None ABSENT: Councilmen: Matney, Shipley J/.,�/ City Clerk and ex-officio Clerk of the City Council .of the City of Huntington Beach, California